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ENVOYHEAD LIMITED

Company number 01910002

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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)
28 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Dec 2017	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 - 10 pages (10 pages)
26 May 2017	AP01	Appointment of Mrs Paula Watts as a director on 12 May 2017	View PDF Appointment of Mrs Paula Watts as a director on 12 May 2017 - link opens in a new window - 2 pages (2 pages)
26 May 2017	TM02	Termination of appointment of Emma Gayle Versluys as a secretary on 12 May 2017	View PDF Termination of appointment of Emma Gayle Versluys as a secretary on 12 May 2017 - link opens in a new window - 1 page (1 page)
26 May 2017	AP03	Appointment of Mrs Paula Watts as a secretary on 12 May 2017	View PDF Appointment of Mrs Paula Watts as a secretary on 12 May 2017 - link opens in a new window - 2 pages (2 pages)
26 May 2017	TM01	Termination of appointment of Emma Gayle Versluys as a director on 12 May 2017	View PDF Termination of appointment of Emma Gayle Versluys as a director on 12 May 2017 - link opens in a new window - 1 page (1 page)
20 Apr 2017	AD02	Register inspection address has been changed to No. 1 Godwin Street Bradford United Kingdom BD1 2SU	View PDF Register inspection address has been changed to No. 1 Godwin Street Bradford United Kingdom BD1 2SU - link opens in a new window - 2 pages (2 pages)
19 Apr 2017	AD01	Registered office address changed from , No. 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU to 1 Bridgewater Place Water Lane Leeds United Kngdom LS11 5QR on 19 April 2017	View PDF Registered office address changed from , No. 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU to 1 Bridgewater Place Water Lane Leeds United Kngdom LS11 5QR on 19 April 2017 - link opens in a new window - 2 pages (2 pages)
07 Apr 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-17 - link opens in a new window - 1 page (1 page)
07 Apr 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
07 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Apr 2015	CH01	Director's details changed for Miss Emma Gayle Versluys on 17 April 2015	View PDF Director's details changed for Miss Emma Gayle Versluys on 17 April 2015 - link opens in a new window - 2 pages (2 pages)
19 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
09 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 100	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
27 May 2014	CH01	Director's details changed for Miss Emma Gayle Versluys on 27 May 2014	View PDF Director's details changed for Miss Emma Gayle Versluys on 27 May 2014 - link opens in a new window - 2 pages (2 pages)
27 May 2014	CH01	Director's details changed for Mr Kenneth John Mullen on 27 May 2014	View PDF Director's details changed for Mr Kenneth John Mullen on 27 May 2014 - link opens in a new window - 2 pages (2 pages)
04 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 100	View PDF Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 100 - link opens in a new window - 4 pages (4 pages)
31 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
08 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
19 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 15 pages (15 pages)

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