ENVIROMAN UNLIMITED: Filings

  • Overview

    Company NameENVIROMAN UNLIMITED
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 02194523
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ENVIROMAN UNLIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 19, 2017

    LRESSP

    Declaration of solvency

    3 pages4.70

    Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on Jan 19, 2017

    1 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Confirmation statement made on Aug 30, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to Aug 30, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2015

    Statement of capital on Sep 02, 2015

    • Capital: GBP 368,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Aug 30, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2014

    Statement of capital on Sep 01, 2014

    • Capital: GBP 368,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    4 pagesAA

    Appointment of Mr Robert Charles Hunt as a director

    2 pagesAP01

    Annual return made up to Aug 30, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2013

    Statement of capital on Sep 26, 2013

    • Capital: GBP 368,000
    SH01

    Registered office address changed from * 8Th Floor 210 Pentonville Road London N1 9JY England* on Sep 26, 2013

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2012

    4 pagesAA

    Annual return made up to Aug 30, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Feb 04, 2012 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Richard Berry as a secretary

    1 pagesTM02

    Appointment of Mr Robert Charles Hunt as a secretary

    1 pagesAP03

    Accounts for a dormant company made up to Dec 31, 2010

    4 pagesAA

    Termination of appointment of Paul Levett as a director

    1 pagesTM01

    Registered office address changed from * Veolia House 154 a Pentonville Road London N1 9PE* on Apr 12, 2011

    1 pagesAD01

    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