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ENVAL LIMITED

Company number 05373475

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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)
01 Jul 2021 AD01 Registered office address changed from , Future Business Centre King's Hedges Road, Cambridge, Cambridgeshire, CB4 2HY to Avon House Avonmore Road London W14 8TS on 1 July 2021
29 Jun 2021 CH01 Director's details changed for Mr Philippe Von Stauffenberg on 16 May 2021
16 Apr 2021 CS01 Confirmation statement made on 23 February 2021 with updates
02 Mar 2021 AP01 Appointment of Mr Philippe Von Stauffenberg as a director on 1 April 2020
16 Feb 2021 AP01 Appointment of Mr Jeremy Blake as a director on 12 January 2021
20 May 2020 CS01 Confirmation statement made on 23 February 2020 with updates
20 May 2020 CH02 Director's details changed for Iq Capital Directors Nominees Limited on 5 December 2019
12 May 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 3,496.45
12 May 2020 SH01 Statement of capital following an allotment of shares on 30 March 2020
  • GBP 2,169.93
12 May 2020 SH01 Statement of capital following an allotment of shares on 30 December 2019
  • GBP 1,863.42
  • ANNOTATION Clarification a second filed SH01 was registered on 19/08/24.
19 Feb 2020 AA Accounts for a small company made up to 31 December 2018
11 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
15 May 2019 DISS40 Compulsory strike-off action has been discontinued
14 May 2019 GAZ1 First Gazette notice for compulsory strike-off
10 May 2019 CS01 Confirmation statement made on 23 February 2019 with updates
09 May 2019 SH01 Statement of capital following an allotment of shares on 29 December 2018
  • GBP 869.23
28 Jun 2018 AA Accounts for a small company made up to 31 December 2017
20 Jun 2018 RP04CS01 Second filing of Confirmation Statement dated 23/02/2018
30 May 2018 SH01 Statement of capital following an allotment of shares on 4 April 2018
  • GBP 850.66
30 May 2018 SH01 Statement of capital following an allotment of shares on 2 March 2018
  • GBP 833.44
30 May 2018 SH01 Statement of capital following an allotment of shares on 29 December 2017
  • GBP 818.61
30 May 2018 SH08 Change of share class name or designation
16 May 2018 DISS40 Compulsory strike-off action has been discontinued
15 May 2018 GAZ1 First Gazette notice for compulsory strike-off