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ENVY PERFORMANCE LIMITED

Company number 04825163

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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)
08 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
08 Jun 2012 4.72 Return of final meeting in a creditors' voluntary winding up
05 Dec 2011 4.68 Liquidators' statement of receipts and payments to 13 September 2011
24 Sep 2010 4.20 Statement of affairs with form 4.19
24 Sep 2010 600 Appointment of a voluntary liquidator
24 Sep 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-09-14
29 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
26 Apr 2010 AD01 Registered office address changed from 1 Peterborough Way Jarrow Tyne & Wear NE32 4XB on 26 April 2010
25 Nov 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
05 May 2009 AA Total exemption full accounts made up to 30 June 2008
08 Sep 2008 AA Total exemption small company accounts made up to 30 June 2007
18 Aug 2008 363a Return made up to 08/07/08; full list of members
15 Oct 2007 363a Return made up to 08/07/07; full list of members
11 Jun 2007 363a Return made up to 08/07/06; full list of members
28 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
04 May 2006 AA Total exemption small company accounts made up to 30 June 2005
26 Apr 2006 225 Accounting reference date shortened from 31/07/05 to 30/06/05
13 Apr 2006 AA Total exemption small company accounts made up to 31 July 2004
09 Sep 2005 363s Return made up to 08/07/05; full list of members
25 Oct 2004 363s Return made up to 08/07/04; full list of members
24 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Aug 2003 88(2)R Ad 08/07/03--------- £ si 30@1=30 £ ic 70/100