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ENVIROGEN RENEWABLE SOLUTIONS LIMITED

Company number 07790776

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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)
23 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jul 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
20 May 2020	LIQ03	Liquidators' statement of receipts and payments to 18 March 2020	View PDF Liquidators' statement of receipts and payments to 18 March 2020 - link opens in a new window - 14 pages (14 pages)
10 Apr 2019	AD01	Registered office address changed from West Walk Building 110 Regent Road Leicester LE1 7LT to C/O Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 10 April 2019	View PDF Registered office address changed from West Walk Building 110 Regent Road Leicester LE1 7LT to C/O Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 10 April 2019 - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-19 - link opens in a new window - 6 pages (6 pages)
09 Apr 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
13 Nov 2018	AA	Micro company accounts made up to 28 February 2018	View PDF Micro company accounts made up to 28 February 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Oct 2018	CS01	Confirmation statement made on 28 September 2018 with updates	View PDF Confirmation statement made on 28 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2017	AA	Micro company accounts made up to 28 February 2017	View PDF Micro company accounts made up to 28 February 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Oct 2017	CS01	Confirmation statement made on 28 September 2017 with no updates	View PDF Confirmation statement made on 28 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2016	CH01	Director's details changed for Mr Simon Priest on 7 December 2016	View PDF Director's details changed for Mr Simon Priest on 7 December 2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2016	CH01	Director's details changed for Mr Stuart John Boardman on 7 December 2016	View PDF Director's details changed for Mr Stuart John Boardman on 7 December 2016 - link opens in a new window - 2 pages (2 pages)
17 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Oct 2016	CS01	Confirmation statement made on 28 September 2016 with updates	View PDF Confirmation statement made on 28 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Oct 2016	AP01	Appointment of Mr Christopher Ludwig as a director on 1 October 2016	View PDF Appointment of Mr Christopher Ludwig as a director on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Nov 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100	View PDF Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100 - link opens in a new window - 7 pages (7 pages)
22 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 100	View PDF Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 100 - link opens in a new window - 7 pages (7 pages)
09 Jul 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 6 pages (6 pages)
05 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 5 pages (5 pages)
14 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 100	View PDF Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 100 - link opens in a new window - 7 pages (7 pages)
25 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	View PDF Annual return made up to 28 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Oct 2012	AP01	Appointment of Mrs Helen Rachel Mcveigh as a director	View PDF Appointment of Mrs Helen Rachel Mcveigh as a director - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	AP01	Appointment of Simon Priest as a director	View PDF Appointment of Simon Priest as a director - link opens in a new window - 3 pages (3 pages)

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