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NVELOPE RAINSCREEN SYSTEMS LIMITED

Company number 04359972

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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)
30 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Dec 2020 SOAS(A) Voluntary strike-off action has been suspended
03 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2020 DS01 Application to strike the company off the register
11 May 2020 AA Accounts for a small company made up to 31 December 2019
28 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
21 Nov 2019 SH20 Statement by Directors
21 Nov 2019 SH19 Statement of capital on 21 November 2019
  • GBP 1
21 Nov 2019 CAP-SS Solvency Statement dated 15/11/19
21 Nov 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Sep 2019 AA Accounts for a small company made up to 31 December 2018
19 Jul 2019 AP01 Appointment of David Wigglesworth as a director on 19 July 2019
19 Jul 2019 AP01 Appointment of Ian Whitehouse as a director on 19 July 2019
19 Jul 2019 TM01 Termination of appointment of Thomas Bamberger as a director on 19 July 2019
16 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with no updates
01 Aug 2018 AA Accounts for a small company made up to 31 December 2017
16 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with updates
29 Nov 2017 MR04 Satisfaction of charge 1 in full
04 Oct 2017 TM01 Termination of appointment of Michael John Smith as a director on 28 September 2017
25 Sep 2017 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017
05 Jun 2017 AA Accounts for a small company made up to 30 September 2016
03 May 2017 CS01 Confirmation statement made on 16 April 2017 with updates
12 Jul 2016 AP01 Appointment of Mr Thomas Bamberger as a director on 7 July 2016
12 Jul 2016 AP01 Appointment of Mr Arthur Blank as a director on 7 July 2016
12 Jul 2016 TM01 Termination of appointment of Christopher Clack as a director on 7 July 2016