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ENVISION&COMPANY LTD

Company number 09416516

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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)
19 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Dec 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 27 pages (27 pages)
31 Oct 2022	AD01	Registered office address changed from C/O Bashir Khairy Level 39, 1 Canada Square Canary Wharf London E14 5AB England to 1 Castle Hill Court Castle Court Rochester Kent ME1 1LF on 31 October 2022	View PDF Registered office address changed from C/O Bashir Khairy Level 39, 1 Canada Square Canary Wharf London E14 5AB England to 1 Castle Hill Court Castle Court Rochester Kent ME1 1LF on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-18 - link opens in a new window - 1 page (1 page)
28 Oct 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
30 Jun 2022	CS01	Confirmation statement made on 18 June 2022 with no updates	View PDF Confirmation statement made on 18 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	View PDF Confirmation statement made on 18 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
06 May 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 May 2021	AA01	Previous accounting period shortened from 31 December 2021 to 31 March 2021	View PDF Previous accounting period shortened from 31 December 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	View PDF Confirmation statement made on 18 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jun 2019	PSC04	Change of details for Mr. Bashir Ahmad Khairy as a person with significant control on 19 June 2019	View PDF Change of details for Mr. Bashir Ahmad Khairy as a person with significant control on 19 June 2019 - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with updates	View PDF Confirmation statement made on 18 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Jun 2019	SH01	Statement of capital following an allotment of shares on 1 June 2019 GBP 1,961	View PDF Statement of capital following an allotment of shares on 1 June 2019 GBP 1,961 - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	SH01	Statement of capital following an allotment of shares on 1 June 2019 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 June 2019 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
04 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with no updates	View PDF Confirmation statement made on 2 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with no updates	View PDF Confirmation statement made on 2 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Jan 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	View PDF Previous accounting period shortened from 31 March 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
24 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Jul 2017	TM01	Termination of appointment of Julien Alain Frisquet as a director on 30 June 2017	View PDF Termination of appointment of Julien Alain Frisquet as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)

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