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ENVIROTECH SPECIALIST SERVICES LIMITED

Company number 03045383

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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)
14 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2019 DS01 Application to strike the company off the register
14 Oct 2019 MR04 Satisfaction of charge 1 in full
26 Jul 2019 AA Micro company accounts made up to 31 December 2018
12 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
27 Mar 2019 AA01 Previous accounting period extended from 31 July 2018 to 31 December 2018
20 Apr 2018 AA Micro company accounts made up to 31 July 2017
17 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
28 Apr 2017 AA Micro company accounts made up to 31 July 2016
18 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
22 Jul 2016 AD01 Registered office address changed from Envirotech House Longships Road Queen Alexandra Dock Cardiff CF10 4RP to Apartment 9 Ty Gwyn House Ty-Gwyn Road Penylan Cardiff CF23 5FA on 22 July 2016
27 Apr 2016 AA Micro company accounts made up to 31 July 2015
14 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 12,500
28 Oct 2015 CH01 Director's details changed for Mrs Andrea Kay on 28 October 2015
28 Oct 2015 CH01 Director's details changed for Mr Roger Burton Kay on 28 October 2015
28 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
24 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 12,500
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
18 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-18
  • GBP 12,500
05 Jun 2013 AA Total exemption small company accounts made up to 31 July 2012
23 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
10 Aug 2012 AP01 Appointment of Mrs Andrea Kay as a director
02 May 2012 AA Total exemption small company accounts made up to 31 July 2011
25 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders