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ENVOY (LYNDHURST) LTD

Company number 12239164

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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)
16 Jan 2024 SOAS(A) Voluntary strike-off action has been suspended
28 Nov 2023 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2023 DS01 Application to strike the company off the register
06 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
01 Aug 2022 AA Micro company accounts made up to 30 April 2022
18 Jul 2022 AA01 Previous accounting period extended from 31 October 2021 to 30 April 2022
09 May 2022 PSC01 Notification of Jacob Meir Dreyfuss as a person with significant control on 8 May 2022
07 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
07 Feb 2022 PSC07 Cessation of Jacob Silver as a person with significant control on 7 February 2022
08 Nov 2021 TM02 Termination of appointment of Jacob Silver as a secretary on 8 November 2021
08 Nov 2021 TM01 Termination of appointment of Jacob Silver as a director on 8 November 2021
02 Jul 2021 AA Micro company accounts made up to 31 October 2020
21 Jun 2021 PSC01 Notification of Rivka Dreyfuss as a person with significant control on 21 June 2021
11 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with updates
11 Feb 2021 PSC07 Cessation of Eurocent Group Ltd as a person with significant control on 11 February 2021
11 Feb 2021 PSC01 Notification of Jacob Silver as a person with significant control on 11 February 2021
11 Feb 2021 AP01 Appointment of Mr Jacob Silver as a director on 11 February 2021
06 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with updates
06 Feb 2020 PSC07 Cessation of Midwest Holding Ag as a person with significant control on 5 February 2020
02 Oct 2019 AD01 Registered office address changed from 32 Castlewood Road London N16 6DW United Kingdom to C/O 32 Castlewood Road London N16 6DW on 2 October 2019
02 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-02
  • GBP 10,000