ENVOYGATE (WINDSOR) LIMITED

Company number 02266985

Date	Type	Description	View / Download
30 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Sep 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
10 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 28 May 2021	(18 pages)
16 Feb 2021	AD01	Registered office address changed from Quadrant House 4 Thomas More Square London E1W 1YW to Resolve Advisory Limited 22 York Buildings Corner of John Adam Street London England WC2N 6JU on 16 February 2021	(2 pages)
12 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 28 May 2020	(15 pages)
09 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 28 May 2019	(21 pages)
21 Nov 2018	AD01	Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to Quadrant House 4 Thomas More Square London E1W 1YW on 21 November 2018	(2 pages)
22 Jun 2018	AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to Gable House 239 Regents Park Road London N3 3LF on 22 June 2018	(2 pages)
19 Jun 2018	LIQ02	Statement of affairs	(8 pages)
19 Jun 2018	600	Appointment of a voluntary liquidator	(3 pages)
19 Jun 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-05-29	(1 page)
10 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
06 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages)
27 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
17 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 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 2	(4 pages)
18 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(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 2	(4 pages)
15 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
21 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 2	(4 pages)
11 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
31 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
20 Dec 2012	CH03	Secretary's details changed for Mr Victor Quadros Fernandes on 27 November 2012	(2 pages)
19 Dec 2012	CH01	Director's details changed for Mr John Edward Rose on 24 August 2012	(2 pages)
10 Dec 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 December 2011	(16 pages)

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