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ENVIGA LIMITED

Company number 06024880

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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)
15 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Nov 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
22 May 2017	4.68	Liquidators' statement of receipts and payments to 17 March 2017	View PDF Liquidators' statement of receipts and payments to 17 March 2017 - link opens in a new window - 8 pages (8 pages)
18 May 2016	4.68	Liquidators' statement of receipts and payments to 17 March 2016	View PDF Liquidators' statement of receipts and payments to 17 March 2016 - link opens in a new window - 10 pages (10 pages)
29 Apr 2015	AD01	Registered office address changed from 4Th Floor Adam House 1 Fitzroy Square London W1T 5HE to 7Th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 29 April 2015	View PDF Registered office address changed from 4Th Floor Adam House 1 Fitzroy Square London W1T 5HE to 7Th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 29 April 2015 - link opens in a new window - 2 pages (2 pages)
15 Apr 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
15 Apr 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-18 - link opens in a new window - 1 page (1 page)
06 Jan 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-06 GBP 45,100	View PDF Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-06 GBP 45,100 - link opens in a new window - 3 pages (3 pages)
18 Dec 2014	TM02	Termination of appointment of Gareth Jones as a secretary on 18 December 2014	View PDF Termination of appointment of Gareth Jones as a secretary on 18 December 2014 - link opens in a new window - 1 page (1 page)
14 Apr 2014	AA	Total exemption full accounts made up to 31 March 2014	View PDF Total exemption full accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
07 Jan 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-07 GBP 45,100	View PDF Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-07 GBP 45,100 - link opens in a new window - 3 pages (3 pages)
13 Nov 2013	AA	Total exemption full accounts made up to 31 March 2013	View PDF Total exemption full accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
08 Mar 2013	AD01	Registered office address changed from 25 Gosfield Street London W1W 6HQ on 8 March 2013	View PDF Registered office address changed from 25 Gosfield Street London W1W 6HQ on 8 March 2013 - link opens in a new window - 1 page (1 page)
10 Jan 2013	AR01	Annual return made up to 8 January 2013 with full list of shareholders	View PDF Annual return made up to 8 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Oct 2012	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
22 Feb 2012	AR01	Annual return made up to 8 January 2012 with full list of shareholders	View PDF Annual return made up to 8 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Aug 2011	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 11 pages (11 pages)
10 Jan 2011	AR01	Annual return made up to 8 January 2011 with full list of shareholders	View PDF Annual return made up to 8 January 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Jan 2011	CH03	Secretary's details changed for Mr Gareth Jones on 8 January 2011	View PDF Secretary's details changed for Mr Gareth Jones on 8 January 2011 - link opens in a new window - 1 page (1 page)
10 Jan 2011	CH01	Director's details changed for Clifford Anthony Quayle on 8 January 2011	View PDF Director's details changed for Clifford Anthony Quayle on 8 January 2011 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
18 Feb 2010	AR01	Annual return made up to 8 January 2010 with full list of shareholders	View PDF Annual return made up to 8 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Oct 2009	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
02 Feb 2009	363a	Return made up to 08/01/09; full list of members	View PDF Return made up to 08/01/09; full list of members - link opens in a new window - 3 pages (3 pages)

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