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ENVELOPE PRINTING COMPANY LIMITED

Company number 01413494

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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)
03 May 2015 GAZ2 Final Gazette dissolved following liquidation
03 Feb 2015 4.72 Return of final meeting in a creditors' voluntary winding up
12 Jan 2015 4.68 Liquidators' statement of receipts and payments to 18 September 2014
19 Nov 2013 4.68 Liquidators' statement of receipts and payments to 18 September 2013
27 Sep 2012 2.24B Administrator's progress report to 19 September 2012
19 Sep 2012 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
25 Apr 2012 2.24B Administrator's progress report to 21 March 2012
16 Nov 2011 F2.18 Notice of deemed approval of proposals
08 Nov 2011 2.16B Statement of affairs with form 2.14B/2.15B
31 Oct 2011 2.17B Statement of administrator's proposal
03 Oct 2011 AD01 Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW on 3 October 2011
03 Oct 2011 2.12B Appointment of an administrator
29 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 9
03 Feb 2011 AA01 Change of accounting reference date
21 Jan 2011 AA01 Current accounting period extended from 31 December 2010 to 31 December 2011
06 Jan 2011 AD01 Registered office address changed from Lygon House 50 London Road Bromley Kent BR1 3RA on 6 January 2011
21 Dec 2010 TM02 Termination of appointment of Kelly Szostak as a secretary
21 Dec 2010 TM02 Termination of appointment of Anne Anderson as a secretary
21 Dec 2010 TM01 Termination of appointment of Ian Anderson as a director
21 Dec 2010 AP01 Appointment of Mr John Christopher Sherwen as a director
21 Dec 2010 AP01 Appointment of Andrew Mark Tuck as a director
21 Dec 2010 AA01 Current accounting period shortened from 31 August 2011 to 31 December 2010
27 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
Statement of capital on 2010-10-27
  • GBP 10,000
26 May 2010 AA
12 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders