ENVESTIGATE LTD

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Company Documents

DateDescription
03/09/243 September 2024 Final Gazette dissolved via voluntary strike-off

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18/06/2418 June 2024 First Gazette notice for voluntary strike-off

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18/06/2418 June 2024 First Gazette notice for voluntary strike-off

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11/06/2411 June 2024 Application to strike the company off the register

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19/10/2319 October 2023 Accounts for a dormant company made up to 2023-05-31

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19/10/2319 October 2023 Confirmation statement made on 2023-10-12 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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22/02/2322 February 2023 Accounts for a dormant company made up to 2022-05-31

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10/02/2310 February 2023 Registered office address changed from C6, Lonza Wheldon Road Castleford WF10 2JT England to Eon House C6, Wheldon Road Castleford WF10 2JT on 2023-02-10

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18/10/2218 October 2022 Confirmation statement made on 2022-10-12 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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12/10/2112 October 2021 Notification of Martin Greenwood as a person with significant control on 2021-10-01

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12/10/2112 October 2021 Accounts for a dormant company made up to 2021-05-31

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12/10/2112 October 2021 Termination of appointment of Peter Martin as a director on 2021-10-01

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12/10/2112 October 2021 Appointment of Mr Martin Greenwood as a director on 2021-10-01

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12/10/2112 October 2021 Confirmation statement made on 2021-10-12 with updates

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12/10/2112 October 2021 Cessation of Bexin Ltd as a person with significant control on 2021-10-01

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30/06/2130 June 2021 Confirmation statement made on 2021-06-17 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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18/06/2018 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES

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16/06/2016 June 2020 PREVSHO FROM 30/06/2020 TO 31/05/2020

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16/06/2016 June 2020 NOTIFICATION OF PSC STATEMENT ON 16/06/2020

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15/06/2015 June 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/06/2020

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/05/2026 May 2020 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRUCE

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26/05/2026 May 2020 DIRECTOR APPOINTED MR TIMOTHY JOHN BRUCE

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26/05/2026 May 2020 NOTIFICATION OF PSC STATEMENT ON 26/05/2020

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21/04/2021 April 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/04/2020

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03/03/203 March 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/03/2020

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03/03/203 March 2020 NOTIFICATION OF PSC STATEMENT ON 03/03/2020

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03/03/203 March 2020 REGISTERED OFFICE CHANGED ON 03/03/2020 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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10/12/1910 December 2019 APPOINTMENT TERMINATED, DIRECTOR MARTIN GREENWOOD

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10/12/1910 December 2019 CESSATION OF MARTIN GREENWOOD AS A PSC

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10/12/1910 December 2019 NOTIFICATION OF PSC STATEMENT ON 10/12/2019

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10/12/1910 December 2019 DIRECTOR APPOINTED MR TIMOTHY JOHN BRUCE

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25/06/1925 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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