ENVOPAP LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 Order of court to wind up

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10/06/2510 June 2025 Registered office address changed from 58-60 Vicarage House Kensington Church Street London W8 4DB England to 119 North West House Marylebone Road London NW1 5PU on 2025-06-10

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21/04/2521 April 2025 Termination of appointment of Kiran Prakash Shah as a director on 2025-04-18

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21/04/2521 April 2025 Confirmation statement made on 2025-04-07 with no updates

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10/12/2410 December 2024 Total exemption full accounts made up to 2024-03-31

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19/06/2419 June 2024 Registration of charge 095211990003, created on 2024-06-12

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30/04/2430 April 2024 Director's details changed for Mr Kaushal Kiran Shah on 2024-04-05

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30/04/2430 April 2024 Confirmation statement made on 2024-04-07 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/01/2418 January 2024 Cessation of Kaushal Kiran Shah as a person with significant control on 2024-01-18

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18/01/2418 January 2024 Notification of Agropack Limited as a person with significant control on 2024-01-18

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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28/09/2328 September 2023 Registered office address changed from 2 Catherine Place London SW1E 6HF England to 58-60 Vicarage House Kensington Church Street London W8 4DB on 2023-09-28

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08/04/238 April 2023 Confirmation statement made on 2023-04-07 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/03/2327 March 2023 Total exemption full accounts made up to 2022-03-31

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15/02/2315 February 2023 Registration of charge 095211990002, created on 2023-02-03

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22/12/2222 December 2022 Registered office address changed from North West House, 119-127 Marylebone Road London NW1 5PU United Kingdom to 2 Catherine Place London SW1E 6HF on 2022-12-22

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07/04/227 April 2022 Confirmation statement made on 2022-04-07 with updates

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07/04/227 April 2022 Director's details changed for Mr Kiran Shah on 2022-04-07

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04/04/224 April 2022 Director's details changed for Mr Kaushal Shah on 2022-04-01

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04/04/224 April 2022 Change of details for Kaushal Shah as a person with significant control on 2022-04-01

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-03-31

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24/11/2124 November 2021 Satisfaction of charge 095211990001 in full

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28/07/2128 July 2021 Director's details changed for Mr Kiran Shah on 2021-07-26

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26/07/2126 July 2021 Confirmation statement made on 2021-07-26 with updates

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26/07/2126 July 2021 Director's details changed for Kaushal Shah on 2021-07-26

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26/07/2126 July 2021 Change of details for Mr Kaushal Shah as a person with significant control on 2021-07-26

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14/07/2114 July 2021 Director's details changed for Kaushal Shah on 2021-07-14

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14/07/2114 July 2021 Director's details changed for Kaushal Shah on 2021-07-14

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14/07/2114 July 2021 Director's details changed for Mr Kiran Shah on 2021-07-14

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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22/10/1922 October 2019 22/10/19 STATEMENT OF CAPITAL GBP 104.731

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23/08/1923 August 2019 PSC'S CHANGE OF PARTICULARS / MR KAUSHAL SHAH / 23/08/2019

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26/05/1926 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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13/05/1913 May 2019 COMPANY NAME CHANGED PAPER PLUS EUROPE LIMITED CERTIFICATE ISSUED ON 13/05/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/02/1913 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 095211990001

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES

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07/12/187 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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23/11/1823 November 2018 06/03/18 STATEMENT OF CAPITAL GBP 100

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21/11/1821 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / KAUSHAL SHAH / 21/11/2018

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21/11/1821 November 2018 REGISTERED OFFICE CHANGED ON 21/11/2018 FROM 119 MARYLEBONE ROAD MARYLEBONE LONDON LONDON NW1 5PU UNITED KINGDOM

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES

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21/11/1821 November 2018 PSC'S CHANGE OF PARTICULARS / MR KAUSHAL KIRAN SHAH / 20/11/2018

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21/11/1821 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / KIRAN SHAH / 21/11/2018

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03/05/183 May 2018 REGISTERED OFFICE CHANGED ON 03/05/2018 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES

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06/12/176 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/03/1731 March 2017 APPOINTMENT TERMINATED, SECRETARY KAUSHAL SHAH

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31/03/1731 March 2017 APPOINTMENT TERMINATED, SECRETARY KIRAN SHAH

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/11/1617 November 2016 COMPANY NAME CHANGED PAPER PLUS UK PVT LTD CERTIFICATE ISSUED ON 17/11/16

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16/11/1616 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / KAUSHAL SHAH / 16/11/2016

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16/11/1616 November 2016 SECRETARY APPOINTED KAUSHAL SHAH

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24/05/1624 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / KAUSHAL SHAH / 24/05/2016

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11/04/1611 April 2016 Annual return made up to 8 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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27/11/1527 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / KAUSHAL SHAH / 01/07/2015

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28/10/1528 October 2015 CURRSHO FROM 30/04/2016 TO 31/03/2016

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22/09/1522 September 2015 APPOINTMENT TERMINATED, DIRECTOR PRAKASH SHAH

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01/04/151 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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