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ENVOY COMMUNICATIONS LIMITED

Company number 04642939

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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)
18 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Oct 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
09 Feb 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-15 - link opens in a new window - 1 page (1 page)
09 Feb 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
09 Feb 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
10 Jan 2021	AA	Micro company accounts made up to 8 January 2021	View PDF Micro company accounts made up to 8 January 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Jan 2021	AA01	Previous accounting period shortened from 31 January 2021 to 8 January 2021	View PDF Previous accounting period shortened from 31 January 2021 to 8 January 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with updates	View PDF Confirmation statement made on 1 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2020	SH01	Statement of capital following an allotment of shares on 1 December 2020 GBP 106	View PDF Statement of capital following an allotment of shares on 1 December 2020 GBP 106 - link opens in a new window - 3 pages (3 pages)
03 Apr 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Jan 2020	CS01	Confirmation statement made on 1 January 2020 with no updates	View PDF Confirmation statement made on 1 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	AA	Unaudited abridged accounts made up to 31 January 2019	View PDF Unaudited abridged accounts made up to 31 January 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 May 2019	AD01	Registered office address changed from Unit 4 Vista Place Coy Pond Business Pk Ingworth Road Poole Dorset BH12 1JY to 59 Dukes Wood Avenue Gerrards Cross SL9 7JY on 29 May 2019	View PDF Registered office address changed from Unit 4 Vista Place Coy Pond Business Pk Ingworth Road Poole Dorset BH12 1JY to 59 Dukes Wood Avenue Gerrards Cross SL9 7JY on 29 May 2019 - link opens in a new window - 1 page (1 page)
21 Jan 2019	CS01	Confirmation statement made on 21 January 2019 with no updates	View PDF Confirmation statement made on 21 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Feb 2018	CS01	Confirmation statement made on 21 January 2018 with no updates	View PDF Confirmation statement made on 21 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 14 pages (14 pages) Download iXBRL
03 Feb 2017	CS01	Confirmation statement made on 21 January 2017 with updates	View PDF Confirmation statement made on 21 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
28 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Feb 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 101	View PDF Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 101 - link opens in a new window - 4 pages (4 pages)
26 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Mar 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 101	View PDF Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 101 - link opens in a new window - 4 pages (4 pages)
31 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 5 pages (5 pages)
27 Jun 2014	SH01	Statement of capital following an allotment of shares on 3 June 2014 GBP 101	View PDF Statement of capital following an allotment of shares on 3 June 2014 GBP 101 - link opens in a new window - 3 pages (3 pages)
26 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Register of member/share certificate 04/06/2014 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Register of member/share certificate 04/06/2014 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 22 pages (22 pages)

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