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ENVELOPE PRESS LIMITED

Company number 04988493

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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)
10 Sep 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Sep 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
26 Jul 2023 AD01 Registered office address changed from Unit 50 Waterham Business Park Highstreet Road Hernhill Kent ME13 9EJ England to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 26 July 2023
26 Jul 2023 LIQ02 Statement of affairs
26 Jul 2023 600 Appointment of a voluntary liquidator
26 Jul 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-07-11
07 Apr 2023 DISS40 Compulsory strike-off action has been discontinued
06 Apr 2023 CS01 Confirmation statement made on 8 December 2022 with no updates
09 Mar 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
28 Jul 2022 TM01 Termination of appointment of Philip Keerie as a director on 28 July 2022
28 Jul 2022 PSC07 Cessation of Philip Keerie as a person with significant control on 28 July 2022
28 Jul 2022 PSC01 Notification of Perry Murphy as a person with significant control on 28 July 2022
14 Jan 2022 CS01 Confirmation statement made on 8 December 2021 with updates
06 Oct 2021 PSC07 Cessation of Kevin John Gare as a person with significant control on 1 May 2021
06 Oct 2021 PSC01 Notification of Philip Keerie as a person with significant control on 1 May 2021
06 Oct 2021 AP01 Appointment of Mr Philip Keerie as a director on 1 May 2021
06 Oct 2021 TM01 Termination of appointment of Kevin John Gare as a director on 1 May 2021
06 Oct 2021 TM02 Termination of appointment of Jill Gare as a secretary on 1 May 2021
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
04 Mar 2021 CS01 Confirmation statement made on 8 December 2020 with no updates
29 Dec 2020 AA Micro company accounts made up to 31 December 2019
16 Jul 2020 AD01 Registered office address changed from Office Ff10 Brooklands House 58 Marlborough Road Lancing West Sussex BN15 8AF England to Unit 50 Waterham Business Park Highstreet Road Hernhill Kent ME13 9EJ on 16 July 2020
10 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with no updates