ENVIROTECH CONSULTING LIMITED: Filings

  • Overview

    Company NameENVIROTECH CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06074119
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ENVIROTECH CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Registered office address changed from C/O Ata Associates Llp Suite 601 Dephna House 14 Cumberland Avenue London NW10 7QL to 37 Sun Street London EC2M 2PL on May 25, 2016

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 03, 2016

    LRESSP

    Total exemption small company accounts made up to Jan 31, 2016

    4 pagesAA

    Total exemption small company accounts made up to Jan 31, 2015

    4 pagesAA

    Annual return made up to Jul 17, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2015

    Statement of capital on Jul 17, 2015

    • Capital: GBP 1
    SH01

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2015

    Statement of capital on Mar 03, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    4 pagesAA

    Registered office address changed from C/O Ata Associates Llp Suite 15 254 Belsize Road London NW6 4BT to C/O Ata Associates Llp Suite 601 Dephna House 14 Cumberland Avenue London NW10 7QL on Oct 07, 2014

    1 pagesAD01

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2014

    Statement of capital on Feb 28, 2014

    • Capital: GBP 1
    SH01

    Registered office address changed from * C/O A.T.A. Associates Llp 156a Burnt Oak Broadway Edgware Middlesex HA8 0AX United Kingdom* on Jan 08, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Jan 31, 2013

    5 pagesAA

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

    5 pagesAR01

    Accounts for a small company made up to Jan 31, 2012

    6 pagesAA

    Registered office address changed from * C/O Bond Group Llp 2Nd Floor Newby House 309 Chase Road London N14 6JS United Kingdom* on Jul 28, 2012

    1 pagesAD01

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

    5 pagesAR01

    Registered office address changed from * C/O Bond Group Llp the Grange 100 High Street London N14 6TB* on Dec 19, 2011

    1 pagesAD01

    Accounts for a small company made up to Jan 31, 2011

    6 pagesAA

    Annual return made up to Jan 30, 2011 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Ionics Secretaries Ltd on Jan 30, 2011

    2 pagesCH04

    Director's details changed for Ionics Directors Ltd on Jan 30, 2011

    2 pagesCH02

    Appointment of Mr Georgios Chr Kyrou as a director

    2 pagesAP01

    Accounts for a small company made up to Jan 31, 2010

    7 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