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ENVY RETAIL LIMITED

Company number 06743192

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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)
12 Jun 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
02 May 2013	4.68	Liquidators' statement of receipts and payments to 5 April 2013	View PDF Liquidators' statement of receipts and payments to 5 April 2013 - link opens in a new window - 10 pages (10 pages)
14 May 2012	4.68	Liquidators' statement of receipts and payments to 5 April 2012	View PDF Liquidators' statement of receipts and payments to 5 April 2012 - link opens in a new window - 9 pages (9 pages)
09 Sep 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
17 May 2011	2.24B	Administrator's progress report to 6 April 2011	View PDF Administrator's progress report to 6 April 2011 - link opens in a new window - 17 pages (17 pages)
06 Apr 2011	2.24B	Administrator's progress report to 14 October 2010	View PDF Administrator's progress report to 14 October 2010 - link opens in a new window - 12 pages (12 pages)
06 Apr 2011	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
07 Jun 2010	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 12 pages (12 pages)
04 Jun 2010	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 32 pages (32 pages)
29 Apr 2010	AD01	Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ on 29 April 2010	View PDF Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ on 29 April 2010 - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
23 Apr 2010	AP01	Appointment of Ross Andrew Ward as a director	View PDF Appointment of Ross Andrew Ward as a director - link opens in a new window - 3 pages (3 pages)
31 Mar 2010	TM01	Termination of appointment of Paul Drake as a director	View PDF Termination of appointment of Paul Drake as a director - link opens in a new window - 2 pages (2 pages)
31 Mar 2010	TM01	Termination of appointment of Dean Argent as a director	View PDF Termination of appointment of Dean Argent as a director - link opens in a new window - 2 pages (2 pages)
31 Mar 2010	TM01	Termination of appointment of John Kinnaird as a director	View PDF Termination of appointment of John Kinnaird as a director - link opens in a new window - 2 pages (2 pages)
31 Mar 2010	TM01	Termination of appointment of Anthony Caplan as a director	View PDF Termination of appointment of Anthony Caplan as a director - link opens in a new window - 2 pages (2 pages)
23 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
22 Mar 2010	AD01	Registered office address changed from Ullswater House Western Avenue Business Centre Kendal Avenue Park Royal London W3 0XA on 22 March 2010	View PDF Registered office address changed from Ullswater House Western Avenue Business Centre Kendal Avenue Park Royal London W3 0XA on 22 March 2010 - link opens in a new window - 2 pages (2 pages)
30 Jan 2010	AA	Full accounts made up to 31 January 2009	View PDF Full accounts made up to 31 January 2009 - link opens in a new window - 18 pages (18 pages)
09 Dec 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders Statement of capital on 2009-12-09 GBP .1	View PDF Annual return made up to 6 November 2009 with full list of shareholders Statement of capital on 2009-12-09 GBP .1 - link opens in a new window - 5 pages (5 pages)
09 Dec 2009	CH01	Director's details changed for John Kinnaird on 6 November 2009	View PDF Director's details changed for John Kinnaird on 6 November 2009 - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	CH01	Director's details changed for Anthony Caplan on 6 November 2009	View PDF Director's details changed for Anthony Caplan on 6 November 2009 - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	CH01	Director's details changed for Paul Kenneth Drake on 6 November 2009	View PDF Director's details changed for Paul Kenneth Drake on 6 November 2009 - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	CH01	Director's details changed for Dean John Argent on 6 November 2009	View PDF Director's details changed for Dean John Argent on 6 November 2009 - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	AA01	Previous accounting period shortened from 30 November 2009 to 31 January 2009	View PDF Previous accounting period shortened from 30 November 2009 to 31 January 2009 - link opens in a new window - 2 pages (2 pages)

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