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ENVOL PROPERTIES LIMITED

Company number 05450553

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
11 May 2020 DS01 Application to strike the company off the register
19 Mar 2020 AA Accounts for a dormant company made up to 31 July 2019
02 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
11 Jun 2019 AA Accounts for a dormant company made up to 31 July 2018
21 Mar 2019 TM01 Termination of appointment of David Warren Hannah as a director on 21 March 2019
21 Mar 2019 TM01 Termination of appointment of Fractional Nominees Limited as a director on 21 March 2019
21 Mar 2019 TM01 Termination of appointment of Fractional Administration Solutions Limited as a director on 21 March 2019
21 Mar 2019 TM02 Termination of appointment of Fractional Secretaries Limited as a secretary on 21 March 2019
21 Mar 2019 AD01 Registered office address changed from Milestone House Nursery Court Kibworth Harcourt Leicester LE8 0EX England to 2 Astwood Close Hornchurch Essex RM11 3LY on 21 March 2019
21 Mar 2019 AP01 Appointment of Mr John Robert Duhig as a director on 21 March 2019
03 Oct 2018 PSC01 Notification of David Barnett as a person with significant control on 3 October 2018
03 Oct 2018 PSC09 Withdrawal of a person with significant control statement on 3 October 2018
04 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
03 Jul 2018 AP01 Appointment of Mr David Warren Hannah as a director on 4 May 2018
03 Jul 2018 AD01 Registered office address changed from PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW to Milestone House Nursery Court Kibworth Harcourt Leicester LE8 0EX on 3 July 2018
14 Apr 2018 TM01 Termination of appointment of David Leslie Bates as a director on 12 April 2018
14 Apr 2018 TM01 Termination of appointment of Smd Directors Limited as a director on 12 April 2018
07 Feb 2018 AP02 Appointment of Fractional Nominees Limited as a director on 3 January 2018
07 Feb 2018 AP02 Appointment of Fractional Administration Solutions Limited as a director on 3 January 2018
07 Feb 2018 TM01 Termination of appointment of Lucy Ann Whitfield as a director on 3 January 2018
07 Feb 2018 TM01 Termination of appointment of Julia Rachel Day as a director on 3 January 2018
31 Aug 2017 AA Accounts for a dormant company made up to 31 July 2017
13 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates