- Company Overview for ENVOS LIMITED (06543378)
- Filing history for ENVOS LIMITED (06543378)
- People for ENVOS LIMITED (06543378)
- Charges for ENVOS LIMITED (06543378)
- Insolvency for ENVOS LIMITED (06543378)
- More for ENVOS LIMITED (06543378)
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) |
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03 Aug 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
03 May 2017 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
28 Jun 2016 | AD01 | Registered office address changed from 64 High Street Broadstairs Kent CT10 1JT England to C/O David Rubin & Partners 26-28 Bedford Row London WC1R 4HE on 28 June 2016 | |
24 Jun 2016 | 4.20 | Statement of affairs with form 4.19 | |
24 Jun 2016 | 600 | Appointment of a voluntary liquidator | |
24 Jun 2016 | RESOLUTIONS |
Resolutions
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10 May 2016 | AR01 |
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
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01 Mar 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
29 Feb 2016 | AA | Micro company accounts made up to 28 February 2015 | |
09 Feb 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
04 Dec 2015 | AD01 | Registered office address changed from Cloverfield Houghton Down Stockbridge Hampshire SO20 6JR to 64 High Street Broadstairs Kent CT10 1JT on 4 December 2015 | |
17 Apr 2015 | AR01 |
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
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26 Feb 2015 | AA | Total exemption small company accounts made up to 28 February 2014 | |
29 Mar 2014 | AR01 |
Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-03-29
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29 Mar 2014 | AD01 | Registered office address changed from Bryars & Co Cloverfield Houghton Down Stockbridge Hampshire SO20 6JR England on 29 March 2014 | |
29 Nov 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
14 May 2013 | TM02 | Termination of appointment of Richard Freeman & Co Secretaries Ltd as a secretary | |
14 May 2013 | AR01 | Annual return made up to 25 March 2013 with full list of shareholders | |
20 Mar 2013 | TM01 | Termination of appointment of James Green as a director | |
28 Feb 2013 | AA | Total exemption small company accounts made up to 29 February 2012 | |
12 Oct 2012 | AD01 | Registered office address changed from 42 Doughty Street London WC1N 2LY England on 12 October 2012 | |
28 May 2012 | AA01 | Previous accounting period extended from 31 August 2011 to 28 February 2012 | |
10 May 2012 | AR01 | Annual return made up to 25 March 2012 with full list of shareholders | |
13 Feb 2012 | AD01 | Registered office address changed from 13 Radnor Walk London SW3 4BP on 13 February 2012 | |
09 Jun 2011 | AR01 | Annual return made up to 25 March 2011 with full list of shareholders |