Companies House does not verify the accuracy of the information filed

Advanced company search

ENVIROFRAME LIMITED

Company number 05338547

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off
27 May 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 May 2021	AA01	Previous accounting period shortened from 29 May 2020 to 28 May 2020	View PDF Previous accounting period shortened from 29 May 2020 to 28 May 2020 - link opens in a new window - 1 page (1 page)
26 May 2021	CS01	Confirmation statement made on 21 January 2021 with updates	View PDF Confirmation statement made on 21 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2021	GAZ1	First Gazette notice for compulsory strike-off
28 Feb 2020	AA	Micro company accounts made up to 29 May 2019	View PDF Micro company accounts made up to 29 May 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Jan 2020	CS01	Confirmation statement made on 21 January 2020 with updates	View PDF Confirmation statement made on 21 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 Jan 2020	PSC04	Change of details for Mr Paul Anthony Wharton as a person with significant control on 26 September 2019	View PDF Change of details for Mr Paul Anthony Wharton as a person with significant control on 26 September 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	AD01	Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on 26 September 2019	View PDF Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on 26 September 2019 - link opens in a new window - 1 page (1 page)
19 Aug 2019	AA	Micro company accounts made up to 29 May 2018	View PDF Micro company accounts made up to 29 May 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 May 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
29 May 2019	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 1 page (1 page)
29 May 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
20 May 2019	AA01	Previous accounting period shortened from 30 May 2018 to 29 May 2018	View PDF Previous accounting period shortened from 30 May 2018 to 29 May 2018 - link opens in a new window - 1 page (1 page)
15 May 2019	RP04CS01	Second filing of Confirmation Statement dated 21/01/2019	View PDF Second filing of Confirmation Statement dated 21/01/2019 - link opens in a new window - 5 pages (5 pages)
28 Feb 2019	AA01	Previous accounting period shortened from 31 May 2018 to 30 May 2018	View PDF Previous accounting period shortened from 31 May 2018 to 30 May 2018 - link opens in a new window - 1 page (1 page)
22 Jan 2019	CS01	21/01/19 Statement of Capital gbp 100.00 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 15/05/2019	View PDF 21/01/19 Statement of Capital gbp 100.00 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 15/05/2019 - link opens in a new window - 5 pages (5 pages)
19 Sep 2018	TM02	Termination of appointment of R V P a Services Limited as a secretary on 22 January 2018	View PDF Termination of appointment of R V P a Services Limited as a secretary on 22 January 2018 - link opens in a new window - 1 page (1 page)
26 Jan 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jan 2018	CS01	Confirmation statement made on 21 January 2018 with updates	View PDF Confirmation statement made on 21 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2018	CH01	Director's details changed for Mr Paul Anthony Wharton on 5 January 2018	View PDF Director's details changed for Mr Paul Anthony Wharton on 5 January 2018 - link opens in a new window - 2 pages (2 pages)
05 Jan 2018	PSC04	Change of details for Mr Paul Anthony Wharton as a person with significant control on 5 January 2018	View PDF Change of details for Mr Paul Anthony Wharton as a person with significant control on 5 January 2018 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	AA01	Previous accounting period extended from 31 January 2017 to 31 May 2017	View PDF Previous accounting period extended from 31 January 2017 to 31 May 2017 - link opens in a new window - 1 page (1 page)
01 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 - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?