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ENVIROSE LTD

Company number 07301785

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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)
23 Aug 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Dec 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Nov 2015 AD01 Registered office address changed from 1 Oak Court 72 Bethel Road Sevenoaks Kent TN13 3UE to 42 High Street Lingfield Surrey RH7 6AA on 3 November 2015
27 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
17 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
13 Aug 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 2
28 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
14 Aug 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 2
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Nov 2012 AD01 Registered office address changed from 69 High Street Westerham Kent TN16 1RE United Kingdom on 21 November 2012
27 Sep 2012 TM01 Termination of appointment of Michael Hamilton as a director
11 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
28 Mar 2012 AD01 Registered office address changed from 1 Oak Court 67-72 Bethel Road Sevenoaks Kent TN13 3UE United Kingdom on 28 March 2012
16 Jan 2012 AA01 Current accounting period extended from 30 September 2011 to 31 March 2012
16 Jan 2012 AA Accounts for a dormant company made up to 30 September 2010
16 Jan 2012 AA01 Current accounting period shortened from 31 July 2011 to 30 September 2010
06 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
06 Jul 2011 AP01 Appointment of Mr Steven John Ward as a director
06 Jul 2011 SH01 Statement of capital following an allotment of shares on 1 July 2010
  • GBP 2
28 Jun 2011 TM01 Termination of appointment of Anthony Smithson as a director
28 Jun 2011 AP01 Appointment of Mr Michael Hamilton as a director
01 Nov 2010 AP01 Appointment of Anthony William Smithson as a director
08 Jul 2010 TM01 Termination of appointment of Barbara Kahan as a director
01 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)