ENVISION PROPERTIES LTD

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DateDescription
11/01/2211 January 2022 Final Gazette dissolved via compulsory strike-off

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11/01/2211 January 2022 Final Gazette dissolved via compulsory strike-off

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26/10/2126 October 2021 First Gazette notice for compulsory strike-off

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26/10/2126 October 2021 First Gazette notice for compulsory strike-off

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02/02/212 February 2021 DISS40 (DISS40(SOAD))

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31/01/2131 January 2021 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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31/01/2131 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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01/12/201 December 2020 FIRST GAZETTE

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11/02/2011 February 2020 DISS40 (DISS40(SOAD))

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08/02/208 February 2020 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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08/02/208 February 2020 REGISTERED OFFICE CHANGED ON 08/02/2020 FROM 67A NEWTON ROAD MUMBLES SWANSEA SA3 4BL

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21/01/2021 January 2020 FIRST GAZETTE

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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31/08/1931 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES

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26/10/1826 October 2018 CESSATION OF NEILSON ALEXANDER HOPKINS AS A PSC

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26/10/1826 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE JOY

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31/08/1831 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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23/01/1823 January 2018 APPOINTMENT TERMINATED, DIRECTOR LEIGHTON THOMAS

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

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23/01/1823 January 2018 DIRECTOR APPOINTED MRS CHARLOTTE JOY

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/08/1730 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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28/11/1628 November 2016 APPOINTMENT TERMINATED, DIRECTOR NEILSON HOPKINS

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28/11/1628 November 2016 DIRECTOR APPOINTED MR LEIGHTON KENNETH THOMAS

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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19/10/1519 October 2015 Annual return made up to 1 August 2015 with full list of shareholders

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14/09/1514 September 2015 REGISTERED OFFICE CHANGED ON 14/09/2015 FROM EDWARDS HOUSE TALBOT ROAD TALBOT GREEN PONTYCLUN MID GLAMORGAN CF72 8AF

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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21/04/1521 April 2015 APPOINTMENT TERMINATED, DIRECTOR LEIGHTON THOMAS

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07/01/157 January 2015 DIRECTOR APPOINTED MR LEIGHTON KENNETH THOMAS

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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05/08/145 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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27/02/1427 February 2014 REGISTERED OFFICE CHANGED ON 27/02/2014 FROM DEANS COURT THE AVENUE CARDIFF SOUTH GLAMORGAN CF5 2LT

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10/12/1310 December 2013 Annual return made up to 11 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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06/08/136 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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21/05/1321 May 2013 DISS40 (DISS40(SOAD))

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20/05/1320 May 2013 Annual return made up to 11 November 2012 with full list of shareholders

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03/05/133 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HOPKINS / 25/03/2013

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26/04/1326 April 2013 REGISTERED OFFICE CHANGED ON 26/04/2013 FROM TEMPLE LAW SOLICITORS CARDIFF ROAD LLANDAFF CARDIFF CF5 2DQ WALES

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12/03/1312 March 2013 FIRST GAZETTE

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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27/06/1227 June 2012 REGISTERED OFFICE CHANGED ON 27/06/2012 FROM SUITE B 29 HARLEY STREET LONDON W1G 9QR ENGLAND

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27/06/1227 June 2012 DIRECTOR APPOINTED MR NEIL HOPKINS

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27/06/1227 June 2012 APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD

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27/06/1227 June 2012 APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES

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27/06/1227 June 2012 APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD

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

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