ENVISAGE ENTERPRISES LTD.

Company Documents

DateDescription
02/07/192 July 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/04/1916 April 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/04/193 April 2019 APPLICATION FOR STRIKING-OFF

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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07/11/187 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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30/10/1730 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS CLIODHNA AISLING DOYLE / 30/10/2017

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16/10/1716 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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17/01/1717 January 2017 CORPORATE SECRETARY APPOINTED ASCOT DRUMMOND SECRETARIAL LIMITED

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17/11/1617 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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01/11/161 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS CLIODHNA AISLING DOYLE / 01/11/2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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20/04/1620 April 2016 REGISTERED OFFICE CHANGED ON 20/04/2016 FROM 9 BROOK LANE CORFE MULLEN WIMBORNE DORSET BH21 3RD ENGLAND

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23/02/1623 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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12/02/1612 February 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/13

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12/02/1612 February 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/14

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29/01/1629 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15

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12/10/1512 October 2015 PREVEXT FROM 31/01/2015 TO 30/04/2015

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22/09/1522 September 2015 REGISTERED OFFICE CHANGED ON 22/09/2015 FROM C/O YANNONS CHARTERED ACCOUNTANTS THE GALLERY 3 NEW QUAY STREET TEIGNMOUTH DEVON TQ14 8DA

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26/08/1526 August 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/13

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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06/02/156 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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15/05/1415 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS CLIA AISLING DOYLE / 14/05/2014

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08/04/148 April 2014 Annual return made up to 31 January 2014 with full list of shareholders

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08/04/148 April 2014 REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 3RD FLOOR 14 HANOVER STREET HANOVER SQUARE MAYFAIR LONDON W1S 1YH ENGLAND

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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18/04/1318 April 2013 REGISTERED OFFICE CHANGED ON 18/04/2013 FROM 44 EFFRA COURT BRIXTON HILL LONDON SW2 1RB UNITED KINGDOM

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17/04/1317 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS CLIA DOYLE / 04/04/2013

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05/04/135 April 2013 COMPANY NAME CHANGED CLIA DOYLE LTD CERTIFICATE ISSUED ON 05/04/13

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05/04/135 April 2013 Annual return made up to 31 January 2013 with full list of shareholders

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05/04/135 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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01/02/121 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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31/01/1231 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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11/01/1111 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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