ENVOY ASSET MANAGEMENT LIMITED

Company number 05311626

Date	Type	Description	View / Download
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Apr 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Mar 2020	DS01	Application to strike the company off the register	(3 pages)
20 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with no updates	(3 pages)
24 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
19 Jun 2019	AD01	Registered office address changed from C/O Company Secretary Energy House Woolpit Business Park, Windmill Avenue Woolpit Bury St. Edmunds Suffolk IP30 9UP to Synergy House Windmill Avenue Woolpit Bury St. Edmunds IP30 9UP on 19 June 2019	(1 page)
13 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with no updates	(3 pages)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
15 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with no updates	(3 pages)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
21 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	(5 pages)
27 Jul 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
14 Dec 2015	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1	(4 pages)
24 Sep 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
15 Dec 2014	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1	(4 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
06 Jan 2014	CH01	Director's details changed for Mr Clive Eric Linsdell on 23 October 2013	(2 pages)
16 Dec 2013	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 1	(4 pages)
13 Dec 2013	AUD	Auditor's resignation	(1 page)
15 Aug 2013	AP01	Appointment of Mr Darryl John Corney as a director	(2 pages)
15 Aug 2013	TM01	Termination of appointment of Michael Pearce as a director	(1 page)
15 Aug 2013	AP01	Appointment of Mr Clive Eric Linsdell as a director	(2 pages)
22 Jul 2013	AA	Accounts made up to 31 December 2012	(13 pages)
19 Jun 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
19 Jun 2013	MR04	Satisfaction of charge 1 in full	(4 pages)