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EFFLUENT DISPOSAL LIMITED

Company number 00860236

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 May 2022 GAZ2 Final Gazette dissolved following liquidation
17 Feb 2022 LIQ13 Return of final meeting in a members' voluntary winding up
20 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 2 December 2021
12 Jan 2021 LIQ01 Declaration of solvency
22 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-03
22 Dec 2020 600 Appointment of a voluntary liquidator
03 Dec 2020 AD01 Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on 3 December 2020
30 Nov 2020 PSC02 Notification of Leigh Interests Plc as a person with significant control on 26 November 2020
30 Nov 2020 PSC07 Cessation of Sarp Uk Limited as a person with significant control on 26 November 2020
31 Mar 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
04 Oct 2019 AA Full accounts made up to 31 December 2018
01 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with updates
02 Nov 2018 SH20 Statement by Directors
02 Nov 2018 SH19 Statement of capital on 2 November 2018
  • GBP 1
02 Nov 2018 CAP-SS Solvency Statement dated 24/10/18
02 Nov 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Aug 2018 TM01 Termination of appointment of Robert Charles Hunt as a director on 24 July 2018
07 Aug 2018 TM01 Termination of appointment of Robert Charles Hunt as a director on 24 July 2018
07 Aug 2018 AP01 Appointment of Miss Celia Rosalind Gough as a director on 25 July 2018
12 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
03 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
25 Jan 2018 MR04 Satisfaction of charge 3 in full
25 Jan 2018 MR04 Satisfaction of charge 4 in full
22 May 2017 AA Accounts for a dormant company made up to 31 December 2016
31 Mar 2017 CS01 Confirmation statement made on 30 March 2017 with updates