ENVIRONMENTAL PROPERTIES LIMITED

Company number 08627328

Date	Type	Description	View / Download
18 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Nov 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
12 Jan 2017	4.70	Declaration of solvency	(4 pages)
03 Jan 2017	600	Appointment of a voluntary liquidator	(1 page)
03 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-06	(1 page)
28 Nov 2016	MR04	Satisfaction of charge 086273280001 in full	(1 page)
12 Aug 2016	AA	Total exemption full accounts made up to 31 January 2016	(11 pages)
23 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100	(6 pages)
21 Jan 2016	CH01	Director's details changed	(2 pages)
06 Nov 2015	AA01	Current accounting period extended from 31 July 2015 to 31 January 2016	(1 page)
06 Nov 2015	AP01	Appointment of Mr Paul Robinson as a director on 4 November 2015	(2 pages)
06 Aug 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 100	(5 pages)
23 Jul 2015	AP01	Appointment of Thomas John Segrue as a director on 22 July 2015	(2 pages)
17 Jul 2015	AD01	Registered office address changed from 843 Finchley Road London NW11 8NA to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 17 July 2015	(2 pages)
15 Jul 2015	TM01	Termination of appointment of Andrew George Southern as a director on 28 May 2015	(2 pages)
15 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Rescind all shareholders agreement immediately 10/07/2015	(1 page)
27 May 2015	AA	Total exemption small company accounts made up to 31 July 2014	(5 pages)
09 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 July 2014	(19 pages)
02 Dec 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 9TH March 2015	(6 pages)
16 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(35 pages)
13 Nov 2013	TM01	Termination of appointment of Eric Grove as a director	(1 page)
13 Nov 2013	AP01	Appointment of Mr David Cunningham as a director	(2 pages)
13 Nov 2013	AP01	Appointment of Eric Grove as a director	(2 pages)
17 Oct 2013	MR01	Registration of charge 086273280001 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(36 pages)
16 Oct 2013	CERTNM	Company name changed southern grove real estate two LIMITED\certificate issued on 16/10/13 RES15 ‐ Change company name resolution on 2013-10-16 NM01 ‐ Change of name by resolution	(3 pages)