ENVIGA LIMITED

Company number 06024880

Date	Type	Description	View / Download
15 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Nov 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
22 May 2017	4.68	Liquidators' statement of receipts and payments to 17 March 2017	(8 pages)
18 May 2016	4.68	Liquidators' statement of receipts and payments to 17 March 2016	(10 pages)
29 Apr 2015	AD01	Registered office address changed from 4Th Floor Adam House 1 Fitzroy Square London W1T 5HE to 7Th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 29 April 2015	(2 pages)
15 Apr 2015	4.70	Declaration of solvency	(3 pages)
15 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
15 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-18	(1 page)
06 Jan 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-06 GBP 45,100	(3 pages)
18 Dec 2014	TM02	Termination of appointment of Gareth Jones as a secretary on 18 December 2014	(1 page)
14 Apr 2014	AA	Total exemption full accounts made up to 31 March 2014	(7 pages)
07 Jan 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-07 GBP 45,100	(3 pages)
13 Nov 2013	AA	Total exemption full accounts made up to 31 March 2013	(8 pages)
08 Mar 2013	AD01	Registered office address changed from 25 Gosfield Street London W1W 6HQ on 8 March 2013	(1 page)
10 Jan 2013	AR01	Annual return made up to 8 January 2013 with full list of shareholders	(3 pages)
04 Oct 2012	AA	Total exemption full accounts made up to 31 March 2012	(8 pages)
22 Feb 2012	AR01	Annual return made up to 8 January 2012 with full list of shareholders	(3 pages)
02 Aug 2011	AA	Total exemption full accounts made up to 31 March 2011	(11 pages)
10 Jan 2011	AR01	Annual return made up to 8 January 2011 with full list of shareholders	(3 pages)
10 Jan 2011	CH03	Secretary's details changed for Mr Gareth Jones on 8 January 2011	(1 page)
10 Jan 2011	CH01	Director's details changed for Clifford Anthony Quayle on 8 January 2011	(2 pages)
29 Jun 2010	AA	Total exemption full accounts made up to 31 March 2010	(8 pages)
18 Feb 2010	AR01	Annual return made up to 8 January 2010 with full list of shareholders	(4 pages)
18 Oct 2009	AA	Total exemption full accounts made up to 31 March 2009	(7 pages)
02 Feb 2009	363a	Return made up to 08/01/09; full list of members	(3 pages)