Advanced company searchLink opens in new window

ENVOYGATE (WINDSOR) LIMITED

Company number 02266985

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Sep 2012 TM01 Termination of appointment of Timothy Rose as a director
07 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 10/12/2012
16 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
23 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Mr Timothy Rose on 5 February 2010
21 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
12 Mar 2009 363a Return made up to 31/12/08; full list of members
19 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
28 Jan 2008 363s Return made up to 31/12/07; full list of members
27 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
29 Jan 2007 363s Return made up to 31/12/06; full list of members
14 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
23 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
05 Jan 2006 363s Return made up to 31/12/05; full list of members
13 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
02 Mar 2004 363s Return made up to 31/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
22 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
04 Nov 2003 287 Registered office changed on 04/11/03 from: lynton house 7-12 tavistock square london WC1H 9LT
04 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
22 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
04 Feb 2002 AA Total exemption full accounts made up to 31 March 2001