VEOLIA ES IBA LIMITED: Filings

  • Overview

    Company NameVEOLIA ES IBA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03387197
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for VEOLIA ES IBA LIMITED?

    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

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 19, 2017

    LRESSP

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

    1 pagesAD01

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

    4 pagesAA

    Annual return made up to Mar 21, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 150
    SH01

    Appointment of Miss Celia Rosalind Gough as a director on Feb 25, 2016

    2 pagesAP01

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

    4 pagesAA

    Annual return made up to Mar 21, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2015

    Statement of capital on Apr 02, 2015

    • Capital: GBP 150
    SH01

    Appointment of Miss Elaine Margaret Aitken as a secretary on Aug 13, 2014

    2 pagesAP03

    Termination of appointment of Robert Charles Hunt as a secretary on Aug 13, 2014

    1 pagesTM02

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

    5 pagesAA

    Annual return made up to Mar 21, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2014

    Statement of capital on Apr 10, 2014

    • Capital: GBP 150
    SH01

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

    6 pagesAA

    Annual return made up to Mar 21, 2013 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * 8Th Floor 210 Pentonville Road London N1 9JY England* on Apr 10, 2013

    1 pagesAD01

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

    6 pagesAA

    Annual return made up to Mar 21, 2012 with full list of shareholders

    5 pagesAR01

    Annual return made up to Mar 16, 2012 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Richard Berry as a director

    1 pagesTM01

    Termination of appointment of Richard Berry as a secretary

    1 pagesTM02

    Appointment of Mr Robert Charles Hunt as a secretary

    1 pagesAP03

    Full accounts made up to Dec 31, 2010

    11 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