ENVAIR HOLDINGS LIMITED

Company number 10764771

Date	Type	Description	View / Download
13 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Oct 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
31 Jan 2020	MR05	All of the property or undertaking has been released from charge 107647710001	(1 page)
31 Jan 2020	MR05	All of the property or undertaking has been released from charge 107647710002	(1 page)
31 Jan 2020	MR05	All of the property or undertaking has been released from charge 107647710003	(1 page)
31 Jan 2020	MR05	All of the property or undertaking has been released from charge 107647710005	(1 page)
31 Jan 2020	MR05	All of the property or undertaking has been released from charge 107647710004	(1 page)
27 Nov 2019	LIQ01	Declaration of solvency	(5 pages)
19 Nov 2019	AD01	Registered office address changed from Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 19 November 2019	(2 pages)
19 Nov 2019	AD01	Registered office address changed from York House York Avenue Haslingden Rossendale BB4 4HX England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 19 November 2019	(2 pages)
18 Nov 2019	600	Appointment of a voluntary liquidator	(3 pages)
18 Nov 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-08	(1 page)
11 Sep 2019	AD01	Registered office address changed from Unit 31a Chadkirk Industrial Estate, Otterspool Road Romiley Stockport SK6 3NE United Kingdom to York House York Avenue Haslingden Rossendale BB4 4HX on 11 September 2019	(1 page)
07 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
29 Jul 2019	PSC07	Cessation of Neil James Thomas as a person with significant control on 18 July 2019	(1 page)
29 Jul 2019	PSC07	Cessation of Philip Ardern as a person with significant control on 18 July 2019	(1 page)
29 Jul 2019	PSC02	Notification of On Newco Limited as a person with significant control on 18 July 2019	(2 pages)
29 Jul 2019	TM01	Termination of appointment of Neil James Thomas as a director on 18 July 2019	(1 page)
29 Jul 2019	TM01	Termination of appointment of Philip Ardern as a director on 18 July 2019	(1 page)
29 Jul 2019	TM02	Termination of appointment of Neil James Thomas as a secretary on 18 July 2019	(1 page)
29 Jul 2019	AP03	Appointment of Mr Andrew Stephen Ellison as a secretary on 18 July 2019	(2 pages)
29 Jul 2019	AP01	Appointment of Mr Andrew Stephen Ellison as a director on 18 July 2019	(2 pages)
29 Jul 2019	AP01	Appointment of Mr Gary Bagshaw as a director on 18 July 2019	(2 pages)
29 Jul 2019	AP01	Appointment of Mr Mark Christopher Arnold as a director on 18 July 2019	(2 pages)
26 Jul 2019	MR01	Registration of charge 107647710005, created on 18 July 2019	(34 pages)