VEOLIA SUPPORT SERVICES UK LIMITED: Filings

  • Overview

    Company NameVEOLIA SUPPORT SERVICES UK LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 01162902
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for VEOLIA SUPPORT SERVICES UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Restoration by order of court - previously in Members' Voluntary Liquidation

    2 pagesREST-MVL

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 27, 2019

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on Sep 30, 2019

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2018

    4 pagesAA

    Confirmation statement made on Apr 05, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Robert Charles Hunt as a director on Oct 15, 2018

    1 pagesTM01

    Termination of appointment of Estelle Karine Brachlianoff as a director on Oct 15, 2018

    1 pagesTM01

    Termination of appointment of Martyn Paul Fisher as a director on Oct 15, 2018

    1 pagesTM01

    Appointment of Mr David Andrew Gerrard as a director on Oct 01, 2018

    2 pagesAP01

    Appointment of Miss Celia Rosalind Gough as a director on Oct 01, 2018

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2017

    4 pagesAA

    Confirmation statement made on Apr 05, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    6 pagesAA

    Director's details changed for Ms Estelle Karine Brachlianoff on Apr 04, 2017

    2 pagesCH01

    Confirmation statement made on Apr 05, 2017 with updates

    5 pagesCS01

    Director's details changed for Ms Estelle Karine Brachlianoff on Jan 11, 2017

    2 pagesCH01

    Full accounts made up to Dec 31, 2015

    18 pagesAA

    Termination of appointment of Cyrille Du Peloux De St. Romain as a director on Mar 01, 2016

    1 pagesTM01

    Termination of appointment of Patrick Richard Gilroy as a director on Jul 31, 2016

    1 pagesTM01

    Annual return made up to Apr 05, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 324,850
    SH01

    Full accounts made up to Dec 31, 2014

    12 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0