ENVISION LICENSING LIMITED

Company number 03656838

Date	Type	Description	View / Download
08 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Mar 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
13 Apr 2018	600	Appointment of a voluntary liquidator	(4 pages)
20 Mar 2018	LIQ01	Declaration of solvency	(5 pages)
20 Mar 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-28	(1 page)
08 Feb 2018	SH20	Statement by Directors	(1 page)
08 Feb 2018	SH19	Statement of capital on 8 February 2018 GBP 3	(6 pages)
08 Feb 2018	CAP-SS	Solvency Statement dated 08/02/18	(1 page)
08 Feb 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
01 Nov 2017	CS01	Confirmation statement made on 21 October 2017 with updates	(5 pages)
01 Jun 2017	AA	Accounts for a dormant company made up to 31 January 2017	(5 pages)
19 Apr 2017	TM01	Termination of appointment of Jonathan Varley Millidge as a director on 21 March 2017	(1 page)
19 Apr 2017	TM02	Termination of appointment of Jonathan Varley Millidge as a secretary on 21 March 2017	(1 page)
19 Apr 2017	TM01	Termination of appointment of Lesley Ann Field as a director on 21 March 2017	(1 page)
19 Apr 2017	AP01	Appointment of Mrs Kulbinder Kaur Dosanjh as a director on 21 March 2017	(2 pages)
19 Apr 2017	AP01	Appointment of Ms Nicola Carroll as a director on 21 March 2017	(2 pages)
19 Apr 2017	AP03	Appointment of Ms Nicola Carroll as a secretary on 21 March 2017	(2 pages)
11 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
21 Oct 2016	CS01	Confirmation statement made on 21 October 2016 with updates	(6 pages)
12 Sep 2016	AA	Accounts for a dormant company made up to 31 January 2016	(5 pages)
11 Nov 2015	AA	Accounts for a dormant company made up to 31 January 2015	(5 pages)
26 Oct 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 49,869,956	(7 pages)
07 Nov 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 49,869,956	(7 pages)
24 Oct 2014	CH01	Director's details changed for Lesley Ann Field on 21 October 2014	(2 pages)
13 Oct 2014	AA	Accounts for a dormant company made up to 31 January 2014	(5 pages)