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ENVIROPLATS LIMITED

Company number 07014748

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Nov 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
03 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 October 2015
03 Nov 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
  • ANNOTATION Clarification a Second filed AR01 is registered on 03/12/2015
30 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
05 Nov 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
01 Jul 2014 AA Accounts for a dormant company made up to 30 September 2013
28 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1
04 Oct 2013 TM01 Termination of appointment of Gerard Nealon as a director
25 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
02 Nov 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
20 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
17 Nov 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
17 Nov 2011 CH01 Director's details changed for Dr Bernard Oliver on 12 May 2011
23 May 2011 AP01 Appointment of Dr Bernard Oliver as a director
17 May 2011 AA Accounts for a dormant company made up to 30 September 2010
01 Nov 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
05 Mar 2010 AD01 Registered office address changed from , Finsgate 5-7 Cranwood Street, London, EC1V 9EE on 5 March 2010
05 Mar 2010 AP04 Appointment of Lawnswood Nominees (Holdings) Limited as a secretary
15 Sep 2009 287 Registered office changed on 15/09/2009 from, the old exchange 12 compton road, wimbledon, london, SW19 7QD, england
15 Sep 2009 288a Director appointed gerard anthony nealon
15 Sep 2009 288b Appointment terminated director john cowdry
15 Sep 2009 288b Appointment terminated secretary london law secretarial LIMITED
10 Sep 2009 NEWINC Incorporation