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ENVIROFORM LIMITED

Company number 07136673

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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)
21 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
23 Mar 2022 DS01 Application to strike the company off the register
14 Feb 2022 TM01 Termination of appointment of Christian Hunter Simmonds as a director on 19 June 2021
24 Mar 2021 CS01 Confirmation statement made on 26 January 2021 with no updates
24 Mar 2021 TM02 Termination of appointment of Mary Toll as a secretary on 3 January 2021
24 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
19 Nov 2020 AD01 Registered office address changed from Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW United Kingdom to Aerothermal Units H1a & H1B Dawkins Road Industrial Estate Hamworthy Poole Dorset BH15 4JY on 19 November 2020
27 Jan 2020 CS01 Confirmation statement made on 26 January 2020 with no updates
19 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
21 Jun 2019 CH01 Director's details changed for Mr Ian Cecil Toll on 21 June 2017
30 Jan 2019 CS01 Confirmation statement made on 26 January 2019 with updates
10 Aug 2018 PSC05 Change of details for Aerothermal Group Holdings Limited as a person with significant control on 7 August 2018
10 Aug 2018 AD01 Registered office address changed from 52 New Town Uckfield East Sussex TN22 5DE to Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW on 10 August 2018
02 Jul 2018 AA Accounts for a dormant company made up to 31 March 2018
29 Jan 2018 CS01 Confirmation statement made on 26 January 2018 with updates
08 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
18 Apr 2017 CH03 Secretary's details changed for Mary Toll on 13 April 2017
26 Jan 2017 CS01 Confirmation statement made on 26 January 2017 with updates
24 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
15 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
30 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
16 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1
28 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
03 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1