ENVELOPEMASTER LIMITED

Company number 05095911

Date	Type	Description	View / Download
29 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
11 Apr 2018	AD01	Registered office address changed from 2200 Kettering Parkway Kettering Venture Park Kettering NN15 6XR England to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 11 April 2018	(2 pages)
10 Apr 2018	CS01	Confirmation statement made on 6 April 2018 with no updates	(3 pages)
05 Apr 2018	600	Appointment of a voluntary liquidator	(3 pages)
05 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-21	(1 page)
05 Apr 2018	LIQ01	Declaration of solvency	(6 pages)
29 Nov 2017	AA	Accounts for a small company made up to 31 December 2016	(22 pages)
13 Nov 2017	AA01	Previous accounting period shortened from 30 April 2017 to 31 December 2016	(1 page)
09 May 2017	CS01	Confirmation statement made on 6 April 2017 with updates	(6 pages)
20 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Asset purchase agreement 31/12/2016	(2 pages)
16 Dec 2016	MR04	Satisfaction of charge 1 in full	(1 page)
18 Oct 2016	TM01	Termination of appointment of Darrell Tattershall-Waller as a director on 14 October 2016	(1 page)
18 Oct 2016	TM02	Termination of appointment of Rachel Tattershall-Waller as a secretary on 14 October 2016	(1 page)
18 Oct 2016	AD01	Registered office address changed from Unit 19-21 Waddington Way Aldwarke S65 3SH to 2200 Kettering Parkway Kettering Venture Park Kettering NN15 6XR on 18 October 2016	(1 page)
18 Oct 2016	AP01	Appointment of Mr Heiko Brandl as a director on 14 October 2016	(2 pages)
18 Oct 2016	AP01	Appointment of Mr Ib Schjotz-Pedersen as a director on 14 October 2016	(2 pages)
30 Sep 2016	TM01	Termination of appointment of Carmelita Simone Silva as a director on 30 September 2016	(1 page)
08 Sep 2016	AA	Total exemption small company accounts made up to 30 April 2016	(7 pages)
03 May 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100	(6 pages)
24 Sep 2015	AA	Total exemption small company accounts made up to 30 April 2015	(7 pages)
04 Sep 2015	TM01	Termination of appointment of Marian Octavian Ilie as a director on 19 August 2015	(1 page)
26 May 2015	AP03	Appointment of Mrs Rachel Tattershall-Waller as a secretary on 26 May 2015	(2 pages)
26 May 2015	TM02	Termination of appointment of Emma Louise Hill as a secretary on 26 May 2015	(1 page)
07 May 2015	AP01	Appointment of Mr Marian Octavian Ilie as a director on 6 May 2015	(2 pages)

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