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ENVISAGE ENTERPRISES LTD.

Company number 07488695

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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)
02 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 Apr 2019 DS01 Application to strike the company off the register
11 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
07 Nov 2018 AA Micro company accounts made up to 30 April 2018
09 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
30 Oct 2017 CH01 Director's details changed for Ms Cliodhna Aisling Doyle on 30 October 2017
16 Oct 2017 AA Micro company accounts made up to 30 April 2017
07 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
17 Jan 2017 AP04 Appointment of Ascot Drummond Secretarial Limited as a secretary on 17 January 2017
17 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
01 Nov 2016 CH01 Director's details changed for Ms Cliodhna Aisling Doyle on 1 November 2016
20 Apr 2016 AD01 Registered office address changed from 9 Brook Lane Corfe Mullen Wimborne Dorset BH21 3rd England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 20 April 2016
23 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 10
12 Feb 2016 AAMD Amended total exemption small company accounts made up to 31 January 2013
12 Feb 2016 AAMD Amended total exemption small company accounts made up to 31 January 2014
29 Jan 2016 AA Micro company accounts made up to 30 April 2015
12 Oct 2015 AA01 Previous accounting period extended from 31 January 2015 to 30 April 2015
22 Sep 2015 AD01 Registered office address changed from C/O Yannons Chartered Accountants the Gallery 3 New Quay Street Teignmouth Devon TQ14 8DA to 9 Brook Lane Corfe Mullen Wimborne Dorset BH21 3rd on 22 September 2015
26 Aug 2015 AAMD Amended total exemption small company accounts made up to 31 January 2013
06 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 10
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
15 May 2014 CH01 Director's details changed for Ms Clia Aisling Doyle on 14 May 2014
08 Apr 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 10
08 Apr 2014 AD01 Registered office address changed from 3Rd Floor 14 Hanover Street Hanover Square Mayfair London W1S 1YH England on 8 April 2014