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ENVISAGE-EMSWORTH LTD

Company number 07180059

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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)
04 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Apr 2017	4.71	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 - 7 pages (7 pages)
06 Apr 2016	AD01	Registered office address changed from 55 High Street Emsworth Hampshire PO10 7AN to Vantage Point Woodwater Park Pynes Hill Exeter Devon EX2 5FD on 6 April 2016	View PDF Registered office address changed from 55 High Street Emsworth Hampshire PO10 7AN to Vantage Point Woodwater Park Pynes Hill Exeter Devon EX2 5FD on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-15 - link opens in a new window - 1 page (1 page)
22 Mar 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
01 Mar 2016	AA	Micro company accounts made up to 31 July 2015	View PDF Micro company accounts made up to 31 July 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 100	View PDF Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Nov 2014	AA	Micro company accounts made up to 31 July 2014	View PDF Micro company accounts made up to 31 July 2014 - link opens in a new window - 4 pages (4 pages)
17 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 100	View PDF Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Dec 2013	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 6 pages (6 pages)
14 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	View PDF Annual return made up to 5 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Nov 2012	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 7 pages (7 pages)
22 Mar 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	View PDF Annual return made up to 5 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Nov 2011	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 6 pages (6 pages)
06 Apr 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	View PDF Annual return made up to 5 March 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
01 Oct 2010	AP01	Appointment of Katie Elise Guyver as a director	View PDF Appointment of Katie Elise Guyver as a director - link opens in a new window - 3 pages (3 pages)
16 Aug 2010	CERTNM	Company name changed emsworth dental practice LIMITED\certificate issued on 16/08/10 CONNOT ‐	View PDF Company name changed emsworth dental practice LIMITED\certificate issued on 16/08/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
09 Aug 2010	AD01	Registered office address changed from C/O Grant Harrod Parkinson 49a High Street Ruislip HA4 7BD on 9 August 2010	View PDF Registered office address changed from C/O Grant Harrod Parkinson 49a High Street Ruislip HA4 7BD on 9 August 2010 - link opens in a new window - 1 page (1 page)
04 Aug 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-07-27	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-07-27 - link opens in a new window - 1 page (1 page)
09 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Re guarantee with bank 30/04/2010	View PDF Resolutions RES13 ‐ Re guarantee with bank 30/04/2010 - link opens in a new window - 10 pages (10 pages)
25 May 2010	TM01	Termination of appointment of Katie Guyver as a director	View PDF Termination of appointment of Katie Guyver as a director - link opens in a new window - 2 pages (2 pages)
07 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
16 Mar 2010	AA01	Current accounting period extended from 31 March 2011 to 31 July 2011	View PDF Current accounting period extended from 31 March 2011 to 31 July 2011 - link opens in a new window - 3 pages (3 pages)

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