ENVOY ASSET MANAGEMENT LIMITED

05311626
SYNERGY HOUSE WINDMILL AVENUE WOOLPIT BURY ST. EDMUNDS IP30 9UP

Documents

Documents
Date Category Description Pages
29 Sep 2020 gazette Gazette Dissolved Voluntary 1 Buy now
07 Apr 2020 gazette Gazette Notice Voluntary 1 Buy now
27 Mar 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
20 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
19 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2018 accounts Annual Accounts 18 Buy now
15 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2017 accounts Annual Accounts 17 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jul 2016 accounts Annual Accounts 17 Buy now
14 Dec 2015 annual-return Annual Return 4 Buy now
24 Sep 2015 accounts Annual Accounts 12 Buy now
15 Dec 2014 annual-return Annual Return 4 Buy now
08 Oct 2014 accounts Annual Accounts 12 Buy now
06 Jan 2014 officers Change of particulars for director (Mr Clive Eric Linsdell) 2 Buy now
16 Dec 2013 annual-return Annual Return 4 Buy now
13 Dec 2013 auditors Auditors Resignation Company 1 Buy now
15 Aug 2013 officers Appointment of director (Mr Darryl John Corney) 2 Buy now
15 Aug 2013 officers Termination of appointment of director (Michael Pearce) 1 Buy now
15 Aug 2013 officers Appointment of director (Mr Clive Eric Linsdell) 2 Buy now
22 Jul 2013 accounts Annual Accounts 13 Buy now
19 Jun 2013 mortgage Statement of satisfaction of a charge 4 Buy now
19 Jun 2013 mortgage Statement of satisfaction of a charge 4 Buy now
04 Jun 2013 officers Termination of appointment of director (Stephen Morris) 2 Buy now
20 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Apr 2013 accounts Annual Accounts 13 Buy now
09 Jan 2013 annual-return Annual Return 5 Buy now
31 Oct 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 Sep 2012 officers Change of particulars for secretary (Mr Christopher Paul Mumford) 2 Buy now
30 Jul 2012 officers Change of particulars for director (Mr Michael William Pearce) 2 Buy now
29 Feb 2012 accounts Annual Accounts 14 Buy now
16 Jan 2012 annual-return Annual Return 5 Buy now
15 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Feb 2011 accounts Annual Accounts 14 Buy now
16 Dec 2010 annual-return Annual Return 5 Buy now
23 Feb 2010 accounts Annual Accounts 14 Buy now
10 Feb 2010 officers Change of particulars for director (Michael William Pearce) 2 Buy now
07 Jan 2010 annual-return Annual Return 5 Buy now
27 Dec 2008 accounts Annual Accounts 14 Buy now
18 Dec 2008 annual-return Return made up to 13/12/08; full list of members 3 Buy now
16 Dec 2008 officers Director appointed stephen john morris 2 Buy now
15 Feb 2008 annual-return Return made up to 13/12/07; no change of members 6 Buy now
09 Oct 2007 accounts Annual Accounts 14 Buy now
18 Apr 2007 accounts Annual Accounts 13 Buy now
15 Jan 2007 annual-return Return made up to 13/12/06; full list of members 6 Buy now
08 Jan 2007 officers Director's particulars changed 1 Buy now
05 Jan 2007 accounts Accounting reference date shortened from 31/12/06 to 30/06/06 1 Buy now
13 Dec 2006 accounts Annual Accounts 12 Buy now
14 Jul 2006 auditors Notice of resolution removing auditor 1 Buy now
16 Jan 2006 annual-return Return made up to 13/12/05; full list of members 6 Buy now
26 Oct 2005 capital Declaration of assistance for shares acquisition 16 Buy now
20 Oct 2005 mortgage Particulars of mortgage/charge 8 Buy now
28 Sep 2005 resolution Resolution 7 Buy now
07 Sep 2005 mortgage Particulars of mortgage/charge 7 Buy now
23 Dec 2004 resolution Resolution 1 Buy now
23 Dec 2004 resolution Resolution 1 Buy now
23 Dec 2004 address Location of register of members 1 Buy now
23 Dec 2004 address Location of register of directors' interests 1 Buy now
13 Dec 2004 incorporation Incorporation Company 17 Buy now