Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Jul 2024 |
AD01 |
Registered office address changed from C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor, Two Chamberlain Square Birmingham B3 3AX on 22 July 2024
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21 Apr 2024 |
AD01 |
Registered office address changed from Environmental Finance Limited W106 Vox Studios 1-45 Durham Street London SE11 5JH United Kingdom to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 21 April 2024
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21 Apr 2024 |
LIQ01 |
Declaration of solvency
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21 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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21 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-04-03
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13 Mar 2024 |
AA |
Total exemption full accounts made up to 30 December 2023
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15 Feb 2024 |
TM01 |
Termination of appointment of Andre Sarvarian as a director on 2 February 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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16 Oct 2023 |
AA |
Group of companies' accounts made up to 30 December 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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07 Jan 2023 |
AA |
Group of companies' accounts made up to 30 December 2021
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12 Jul 2022 |
AA |
Group of companies' accounts made up to 30 December 2020
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01 Jun 2022 |
AA |
Group of companies' accounts made up to 30 December 2019
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27 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with updates
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24 Dec 2021 |
MR04 |
Satisfaction of charge 110878860001 in full
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19 May 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 19 May 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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15 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
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03 Jan 2020 |
CS01 |
Confirmation statement made on 28 November 2019 with no updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 May 2019 |
AP01 |
Appointment of Mr Andre Sarvarian as a director on 1 May 2019
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01 Feb 2019 |
AD01 |
Registered office address changed from Environmental Finance Limited N107 Vox Studios 1-45 Durham Street London SE11 5JH United Kingdom to Environmental Finance Limited W106 Vox Studios 1-45 Durham Street London SE11 5JH on 1 February 2019
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10 Dec 2018 |
CS01 |
Confirmation statement made on 28 November 2018 with updates
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18 Jul 2018 |
AD01 |
Registered office address changed from Environmental Finance Limited Environmental Finance N107 Vox Studios London England SE11 5JH United Kingdom to Environmental Finance Limited N107 Vox Studios 1-45 Durham Street London SE11 5JH on 18 July 2018
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18 Jul 2018 |
AD01 |
Registered office address changed from Environmental Finance Limited N201a Vox Studios 1-45 Durham Street London SE11 5JH United Kingdom to Environmental Finance Limited Environmental Finance N107 Vox Studios London England SE11 5JH on 18 July 2018
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