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ENVOPAK GROUP

Company number 00596706

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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)
06 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jul 2012 DS01 Application to strike the company off the register
03 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Dec 2011 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
30 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
Statement of capital on 2011-11-30
  • GBP 2
04 Jan 2011 AA Accounts for a dormant company made up to 30 November 2010
06 Dec 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
30 Jan 2010 AA Accounts for a dormant company made up to 30 November 2009
01 Dec 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009
01 Dec 2009 CH01 Director's details changed for Philip Matthew Deakin on 1 October 2009
01 Dec 2009 CH01 Director's details changed for Edward Ufland on 1 October 2009
01 Dec 2009 CH01 Director's details changed for Giles Hudson on 1 October 2009
01 Dec 2009 CH04 Secretary's details changed for S & J Registrars Limited on 1 October 2009
21 Oct 2009 TM01 Termination of appointment of Gavin Udall as a director
16 Oct 2009 AP01 Appointment of Ola Tricia Aramita Barreto-Morley as a director
16 Oct 2009 AP01 Appointment of Philip Matthew Deakin as a director
03 Dec 2008 AA Accounts made up to 30 November 2008
17 Nov 2008 363a Return made up to 05/11/08; full list of members
19 Dec 2007 363a Return made up to 05/11/07; full list of members
14 Dec 2007 AA Accounts made up to 30 November 2007
13 Dec 2006 363a Return made up to 05/11/06; full list of members
07 Dec 2006 AA Accounts made up to 30 November 2006
27 Jul 2006 288c Secretary's particulars changed