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ENVISAGE HOLDINGS (UK) LIMITED - The Brick Works Brick Kiln Lane, Basford, Stoke-On-Trent, ST4 7BS, United Kingdom
Company Information
- Company registration number
- 07139343
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Brick Works Brick Kiln Lane
- Basford
- Stoke-On-Trent
- ST4 7BS
- England The Brick Works Brick Kiln Lane, Basford, Stoke-On-Trent, ST4 7BS, England UK
Management
- Managing Directors
- EDWARDS, Robert
- WILKINS, Alastair Yorke
- Company secretaries
- ANKERS, Gemma
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-01-28
- Dissolved on
- 2023-08-22
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Robert Edwards
- Mr Alastair Yorke Wilkins
- Mr Robert Edwards
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HALLP HAJCO 005 LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-06-30
- Annual Return
- Due Date: 2021-01-28
- Last Date: 2020-01-14
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ENVISAGE HOLDINGS (UK) LIMITED Company Description
- ENVISAGE HOLDINGS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 07139343. Its current trading status is "closed". It was registered 2010-01-28. It was previously called HALLP HAJCO 005 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at The Brick Works Brick Kiln Lane .
Get ENVISAGE HOLDINGS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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second-filing-capital-allotment-shares (2020-03-09) - RP04SH01
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notification-of-a-person-with-significant-control (2020-01-30) - PSC01
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confirmation-statement-with-updates (2020-01-30) - CS01
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capital-allotment-shares (2020-02-07) - SH01
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capital-name-of-class-of-shares (2020-02-07) - SH08
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resolution (2020-02-07) - RESOLUTIONS
keyboard_arrow_right 2019
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capital-return-purchase-own-shares (2019-11-20) - SH03
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capital-cancellation-shares (2019-11-15) - SH06
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accounts-with-accounts-type-total-exemption-full (2019-11-06) - AA
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termination-director-company-with-name-termination-date (2019-11-06) - TM01
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appoint-person-secretary-company-with-name-date (2019-11-06) - AP03
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termination-secretary-company-with-name-termination-date (2019-11-06) - TM02
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change-account-reference-date-company-previous-extended (2019-10-30) - AA01
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confirmation-statement-with-updates (2019-01-14) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-19) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-06-22) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-03) - AA
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change-person-director-company-with-change-date (2015-04-02) - CH01
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change-person-director-company-with-change-date (2015-04-01) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-30) - AR01
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change-person-director-company-with-change-date (2015-01-30) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-10) - AA
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change-person-secretary-company-with-change-date (2014-02-04) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-08) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-13) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01
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capital-allotment-shares (2011-03-28) - SH01
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change-account-reference-date-company-previous-extended (2011-10-11) - AA01
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termination-secretary-company-with-name (2011-10-13) - TM02
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appoint-person-secretary-company-with-name (2011-10-13) - AP03
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accounts-with-accounts-type-total-exemption-small (2011-11-01) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-30) - AP01
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appoint-person-secretary-company-with-name (2010-03-30) - AP03
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termination-director-company-with-name (2010-03-30) - TM01
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termination-secretary-company-with-name (2010-03-30) - TM02
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certificate-change-of-name-company (2010-06-30) - CERTNM
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change-registered-office-address-company-with-date-old-address (2010-05-27) - AD01
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change-of-name-notice (2010-06-17) - CONNOT
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resolution (2010-06-17) - RESOLUTIONS
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resolution (2010-06-24) - RESOLUTIONS
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legacy (2010-07-31) - MG01
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incorporation-company (2010-01-28) - NEWINC