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ENVOYGATE (INSTALLATIONS) LIMITED

Company number 02170724

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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)
11 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jun 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 28 pages (28 pages)
16 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 8 July 2023	View PDF Liquidators' statement of receipts and payments to 8 July 2023 - link opens in a new window - 19 pages (19 pages)
11 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 8 July 2022	View PDF Liquidators' statement of receipts and payments to 8 July 2022 - link opens in a new window - 21 pages (21 pages)
09 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 8 July 2021	View PDF Liquidators' statement of receipts and payments to 8 July 2021 - link opens in a new window - 22 pages (22 pages)
23 Feb 2021	AD01	Registered office address changed from 81 Station Road Marlow Bucks SL7 1NS to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 23 February 2021	View PDF Registered office address changed from 81 Station Road Marlow Bucks SL7 1NS to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Jul 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Jul 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-07-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-07-09 - link opens in a new window - 1 page (1 page)
24 Jul 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
23 Jul 2020	AD01	Registered office address changed from 29-30 the Arches Alma Road Windsor SL4 1QZ United Kingdom to 81 Station Road Marlow Bucks SL7 1NS on 23 July 2020	View PDF Registered office address changed from 29-30 the Arches Alma Road Windsor SL4 1QZ United Kingdom to 81 Station Road Marlow Bucks SL7 1NS on 23 July 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	TM02	Termination of appointment of Victor Quadros Fernandes as a secretary on 23 March 2020	View PDF Termination of appointment of Victor Quadros Fernandes as a secretary on 23 March 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 29-30 the Arches Alma Road Windsor SL4 1QZ on 9 June 2020	View PDF Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 29-30 the Arches Alma Road Windsor SL4 1QZ on 9 June 2020 - link opens in a new window - 1 page (1 page)
04 Apr 2020	DISS40	Compulsory strike-off action has been discontinued
02 Apr 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
11 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages)
10 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages)
27 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
17 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
10 Mar 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-10 GBP 1,000	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-10 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
16 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
16 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 1,000	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 1,000 - link opens in a new window - 5 pages (5 pages)

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