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ENVILLE INVESTMENTS LIMITED

Company number 01995880

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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 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2013 DS01 Application to strike the company off the register
08 Jan 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 116,354.00
08 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
11 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
09 Sep 2011 AA Accounts for a dormant company made up to 1 January 2011
09 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
27 Sep 2010 AA Accounts for a dormant company made up to 2 January 2010
24 Nov 2009 AA Accounts for a dormant company made up to 27 December 2008
23 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Mr Philip Walker on 17 November 2009
10 Nov 2008 363a Return made up to 09/10/08; full list of members
10 Nov 2008 287 Registered office changed on 10/11/2008 from castle street castle street wolverhampton wolverhampton WV1 3AD uk
14 Oct 2008 AA Accounts made up to 29 December 2007
09 Oct 2008 353 Location of register of members
09 Oct 2008 190 Location of debenture register
09 Oct 2008 287 Registered office changed on 09/10/2008 from, press computers offices, castle street, wolverhampton, WV1 3AD
26 Sep 2008 288b Appointment Terminated Director michael ward
26 Sep 2008 288a Director appointed mr philip walker
26 Sep 2008 288b Appointment Terminated Secretary michael ward
26 Sep 2008 288a Secretary appointed mr robert maurice cross
15 Jan 2008 287 Registered office changed on 15/01/08 from: james house, newport road, albrighton, wolverhampton WV7 3HA