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ENVISION TRADING LTD

Company number 07843920

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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)
17 Jan 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
22 Mar 2016 AA Accounts for a dormant company made up to 30 November 2015
08 Sep 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1,000
24 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
13 Jan 2015 AD01 Registered office address changed from 128 Ellerman Road Liverpool L22 0NY to Flat 1, 14a South Road Waterloo Liverpool L22 5PQ on 13 January 2015
28 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,000
28 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
10 Jul 2014 AD01 Registered office address changed from 5Th Floor, 3Tc House, 16 Crosby Road North Waterloo Liverpool L22 0NY England on 10 July 2014
10 Jul 2014 AD01 Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 10 July 2014
25 Oct 2013 AA Accounts for a dormant company made up to 30 November 2012
02 Oct 2013 CH01 Director's details changed for Mr Simon Gerard Stubbs on 2 October 2013
09 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 1,000
11 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
21 Mar 2012 AD01 Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 21 March 2012
20 Mar 2012 TM01 Termination of appointment of Nominee Director Ltd as a director
20 Mar 2012 SH01 Statement of capital following an allotment of shares on 20 March 2012
  • GBP 999
20 Mar 2012 TM01 Termination of appointment of Edwina Coales as a director
20 Mar 2012 AP01 Appointment of Mr Simon Gerard Stubbs as a director
20 Mar 2012 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary
11 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted