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ENVAL SOLUTIONS LIMITED

Company number 07412496

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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)
28 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2016 DS01 Application to strike the company off the register
18 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
24 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
24 Oct 2016 TM01 Termination of appointment of Huw Wesley Lewis as a director on 3 March 2016
11 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
01 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 1
23 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
23 Oct 2012 TM01 Termination of appointment of Matthew Brown as a director
12 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Dec 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
02 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Apr 2011 TM01 Termination of appointment of Adam Ryan as a director
13 Apr 2011 TM01 Termination of appointment of Brabners Directors Limited as a director
13 Apr 2011 TM02 Termination of appointment of Brabners Secretaries Limited as a secretary
24 Mar 2011 AA01 Current accounting period extended from 31 October 2011 to 31 March 2012
24 Mar 2011 AD01 Registered office address changed from 3Rd Floor Horton House Exchange Flags Liverpool Merseyside L2 3YL on 24 March 2011
03 Feb 2011 AP03 Appointment of Peter David Clarkson as a secretary
03 Feb 2011 AP01 Appointment of Mr Huw Wesley Lewis as a director
03 Feb 2011 AP01 Appointment of Matthew Lee Brown as a director