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ENVISAGE DENTAL DRAYTON LIMITED

Company number 10948224

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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)
14 Nov 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
22 Aug 2023 DS01 Application to strike the company off the register
05 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
05 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
05 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
05 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
27 Oct 2022 MR04 Satisfaction of charge 109482240003 in full
27 Oct 2022 MR05 All of the property or undertaking has been released from charge 109482240004
27 Oct 2022 MR05 All of the property or undertaking has been released from charge 109482240005
27 Oct 2022 MR05 All of the property or undertaking has been released from charge 109482240006
28 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with updates
22 Apr 2022 SH19 Statement of capital on 22 April 2022
  • GBP 1.00
22 Apr 2022 SH20 Statement by Directors
22 Apr 2022 CAP-SS Solvency Statement dated 11/04/22
22 Apr 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Apr 2022 SH01 Statement of capital following an allotment of shares on 11 April 2022
  • GBP 1,385,960
12 Apr 2022 MR01 Registration of charge 109482240006, created on 8 April 2022
11 Apr 2022 MR01 Registration of charge 109482240005, created on 8 April 2022
10 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
10 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
10 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
10 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
19 Oct 2021 MR01 Registration of charge 109482240004, created on 18 October 2021
04 Oct 2021 CS01 Confirmation statement made on 5 September 2021 with no updates