CompaniesInTheUK

ENVELOPE PRESS LIMITED

Company number 04988493 ·

Dissolved

86 filings

Date Filing
10 Dec 2024 Final Gazette dissolved following liquidation View document
10 Dec 2024 Final Gazette dissolved following liquidation · 1 page View document
5 Sep 2023 Notice to Registrar of Companies of Notice of disclaimer · 4 pages View document
26 Jul 2023 Appointment of a voluntary liquidator · 3 pages View document
26 Jul 2023 Resolutions View document
26 Jul 2023 Resolutions · 1 page View document
26 Jul 2023 Statement of affairs · 9 pages View document
26 Jul 2023 Registered office address changed from Unit 50 Waterham Business Park Highstreet Road Hernhill Kent ME13 9EJ England to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 2023-07-26 · 2 pages View document
7 Apr 2023 Compulsory strike-off action has been discontinued · 1 page View document
7 Apr 2023 Compulsory strike-off action has been discontinued View document
6 Apr 2023 Confirmation statement made on 2022-12-08 with no updates · 3 pages View document
9 Mar 2023 Compulsory strike-off action has been suspended View document
9 Mar 2023 Compulsory strike-off action has been suspended · 1 page View document
28 Feb 2023 First Gazette notice for compulsory strike-off · 1 page View document
28 Feb 2023 First Gazette notice for compulsory strike-off View document
30 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
14 Jan 2022 Confirmation statement made on 2021-12-08 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
6 Oct 2021 Notification of Philip Keerie as a person with significant control on 2021-05-01 · 2 pages View document
6 Oct 2021 Termination of appointment of Jill Gare as a secretary on 2021-05-01 · 1 page View document
6 Oct 2021 Termination of appointment of Kevin John Gare as a director on 2021-05-01 · 1 page View document
6 Oct 2021 Cessation of Kevin John Gare as a person with significant control on 2021-05-01 · 1 page View document
6 Oct 2021 Appointment of Mr Philip Keerie as a director on 2021-05-01 · 2 pages View document
30 Sep 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
16 Jul 2020 REGISTERED OFFICE CHANGED ON 16/07/2020 FROM OFFICE FF10 BROOKLANDS HOUSE 58 MARLBOROUGH ROAD LANCING WEST SUSSEX BN15 8AF ENGLAND View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
10 Dec 2019 CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES View document
26 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
11 Dec 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES View document
26 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
30 Aug 2018 REGISTERED OFFICE CHANGED ON 30/08/2018 FROM BUCKINGHAM HOUSE MYRTLE LANE BILLINGSHURST WEST SUSSEX RH14 9SG View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
18 Dec 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES View document
2 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
20 Dec 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
5 Jan 2016 Annual return made up to 8 December 2015 with full list of shareholders View document
15 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
8 Jan 2015 Annual return made up to 8 December 2014 with full list of shareholders View document
29 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
12 Dec 2013 Annual return made up to 8 December 2013 with full list of shareholders View document
22 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
7 Jan 2013 Annual return made up to 8 December 2012 with full list of shareholders View document
16 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
10 Jan 2012 Annual return made up to 8 December 2011 with full list of shareholders View document
11 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
4 Jan 2011 Annual return made up to 8 December 2010 with full list of shareholders View document
7 Sep 2010 REGISTERED OFFICE CHANGED ON 07/09/2010 FROM THE BASE DAUX ROAD BILLINGSHURST WEST SUSSEX RH14 9SJ View document
9 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
18 Dec 2009 Annual return made up to 8 December 2009 with full list of shareholders View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN GARE / 08/12/2009 View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PERRY LAWRENCE MURPHY / 08/12/2009 View document
4 Nov 2009 NC INC ALREADY ADJUSTED View document
4 Nov 2009 FORM 123 SET TO £1000 View document
16 Oct 2009 31/12/08 STATEMENT OF CAPITAL GBP 150 View document
2 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
11 Feb 2009 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS View document
29 Jan 2009 REGISTERED OFFICE CHANGED ON 29/01/2009 FROM 180 ILDERTON ROAD LONDON SE15 1NT View document
22 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
5 Feb 2008 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS View document
2 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
11 May 2007 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS View document
22 Feb 2007 REGISTERED OFFICE CHANGED ON 22/02/07 FROM: BRUNSWICK HOUSE BRUNSWICK ROAD COBBS WOOD ASHFORD KENT TN23 1EL View document
6 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
12 Jul 2006 NEW SECRETARY APPOINTED View document
12 Jul 2006 SECRETARY RESIGNED View document
17 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
17 Jan 2006 REGISTERED OFFICE CHANGED ON 17/01/06 FROM: 32 QUEEN STREET ASHFORD KENT TN23 1RG View document
17 Jan 2006 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS View document
29 Dec 2005 DIRECTOR RESIGNED View document
29 Dec 2005 NEW DIRECTOR APPOINTED View document
29 Dec 2005 REGISTERED OFFICE CHANGED ON 29/12/05 FROM: AIRPORT HOUSE SUITE 43-45 PURLEY WAY CROYDON SURREY CRO 0XZ View document
25 Oct 2005 SECRETARY RESIGNED View document
25 Oct 2005 NEW SECRETARY APPOINTED View document
13 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
21 Dec 2004 RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS View document
7 Oct 2004 REGISTERED OFFICE CHANGED ON 07/10/04 FROM: 21-25 STAFFORD ROAD CROYDON SURREY CR9 4BQ View document
10 Dec 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Dec 2003 DIRECTOR RESIGNED View document
10 Dec 2003 SECRETARY RESIGNED View document
10 Dec 2003 REGISTERED OFFICE CHANGED ON 10/12/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET View document
10 Dec 2003 NEW DIRECTOR APPOINTED View document
8 Dec 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document