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NEW FOREST ENVIRONMENTAL LIMITED

Company number 06998152

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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)
22 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
22 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
22 Dec 2015 4.68 Liquidators' statement of receipts and payments to 10 December 2015
24 Dec 2014 AD01 Registered office address changed from 111a Winchester Road Chandler's Ford Eastleigh Hampshire SO53 2GH to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 24 December 2014
23 Dec 2014 4.20 Statement of affairs with form 4.19
23 Dec 2014 600 Appointment of a voluntary liquidator
23 Dec 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-11
24 Oct 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 3
24 Oct 2014 AD01 Registered office address changed from 111a Winchester Road Winchester Road Chandler's Ford Eastleigh Hampshire SO53 2GH to 111a Winchester Road Chandler's Ford Eastleigh Hampshire SO53 2GH on 24 October 2014
05 Sep 2014 AA Total exemption small company accounts made up to 31 August 2013
21 Jan 2014 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 3
21 Jan 2014 CH01 Director's details changed for Mr Stephen Charles Vine on 12 September 2013
21 Jan 2014 CH01 Director's details changed for Mr David Brian Streather on 1 January 2013
10 Dec 2013 AD01 Registered office address changed from 426-428 Holdenhurst Road Bournemouth BH8 9AA on 10 December 2013
20 Sep 2013 TM01 Termination of appointment of David Cousins as a director
20 Sep 2013 TM02 Termination of appointment of David Cousins as a secretary
30 Jan 2013 AA Accounts for a dormant company made up to 31 August 2012
30 Jan 2013 AA01 Previous accounting period extended from 30 June 2012 to 31 August 2012
13 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
12 Sep 2012 AP01 Appointment of Mr David Brian Streather as a director
12 Sep 2012 SH01 Statement of capital following an allotment of shares on 1 September 2012
  • GBP 3
28 Sep 2011 AA Accounts for a dormant company made up to 30 June 2011
28 Sep 2011 AA01 Previous accounting period shortened from 31 August 2011 to 30 June 2011
01 Sep 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
23 May 2011 AA Accounts for a dormant company made up to 31 August 2010