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ENVIGEN LTD

Company number 11623456

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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)
29 Jan 2025	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 24 pages (24 pages)
18 Nov 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
31 Oct 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
27 Sep 2024	PSC07	Cessation of Graham Michael Johnston as a person with significant control on 8 January 2024	View PDF Cessation of Graham Michael Johnston as a person with significant control on 8 January 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	TM01	Termination of appointment of Trevor Joseph Johnston as a director on 8 January 2024	View PDF Termination of appointment of Trevor Joseph Johnston as a director on 8 January 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	TM01	Termination of appointment of Graham Michael Johnston as a director on 8 January 2024	View PDF Termination of appointment of Graham Michael Johnston as a director on 8 January 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	CH01	Director's details changed for Mr Trevor Joseph Johnston on 5 October 2023	View PDF Director's details changed for Mr Trevor Joseph Johnston on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	CH01	Director's details changed for Mr Graham Michael Johnston on 5 October 2023	View PDF Director's details changed for Mr Graham Michael Johnston on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	AD01	Registered office address changed from 28 Maybrook Business Park Minworth Sutton Coldfield B76 1AL United Kingdom to C/O Kre Corporate Recovery Limited Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on 8 January 2024	View PDF Registered office address changed from 28 Maybrook Business Park Minworth Sutton Coldfield B76 1AL United Kingdom to C/O Kre Corporate Recovery Limited Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	AA01	Previous accounting period shortened from 31 October 2022 to 30 October 2022	View PDF Previous accounting period shortened from 31 October 2022 to 30 October 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2023	CS01	Confirmation statement made on 14 October 2022 with no updates	View PDF Confirmation statement made on 14 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	MR01	Registration of charge 116234560003, created on 29 September 2022	View PDF Registration of charge 116234560003, created on 29 September 2022 - link opens in a new window - 13 pages (13 pages)
16 Sep 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Mar 2022	MR01	Registration of charge 116234560001, created on 23 March 2022	View PDF Registration of charge 116234560001, created on 23 March 2022 - link opens in a new window - 23 pages (23 pages)
24 Mar 2022	MR01	Registration of charge 116234560002, created on 23 March 2022	View PDF Registration of charge 116234560002, created on 23 March 2022 - link opens in a new window - 13 pages (13 pages)
19 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Jan 2022	CS01	Confirmation statement made on 14 October 2021 with no updates	View PDF Confirmation statement made on 14 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Aug 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Oct 2020	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Oct 2020	CS01	Confirmation statement made on 14 October 2020 with no updates	View PDF Confirmation statement made on 14 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	CS01	Confirmation statement made on 14 October 2019 with no updates	View PDF Confirmation statement made on 14 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-15 GBP 100 - link opens in a new window - 11 pages (11 pages)

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ENVIGEN LTD

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