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ENQUEST UK LIMITED

Company number 01006812

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Oct 2024 LIQ01 Declaration of solvency
18 Oct 2024 AD01 Registered office address changed from Charles House, 2nd Floor 5-11 Regent Street London SW1Y 4LR United Kingdom to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 18 October 2024
18 Oct 2024 600 Appointment of a voluntary liquidator
18 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-01
01 Oct 2024 MR04 Satisfaction of charge 010068120002 in full
01 Oct 2024 MR04 Satisfaction of charge 010068120003 in full
01 Oct 2024 MR04 Satisfaction of charge 010068120004 in full
01 Oct 2024 MR04 Satisfaction of charge 010068120005 in full
22 Jul 2024 SH19 Statement of capital on 22 July 2024
  • GBP 1
22 Jul 2024 SH20 Statement by Directors
22 Jul 2024 CAP-SS Solvency Statement dated 17/07/24
22 Jul 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Jul 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
07 Nov 2023 AP03 Appointment of Kathryn Anna Christ as a secretary on 1 November 2023
07 Nov 2023 TM02 Termination of appointment of Dawood Ahmed as a secretary on 1 November 2023
26 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
26 Sep 2023 MR01 Registration of charge 010068120005, created on 22 September 2023
03 Jul 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
06 Mar 2023 MR01 Registration of charge 010068120004, created on 28 February 2023
04 Jan 2023 AD01 Registered office address changed from Charles House, 2nd Floor 5-11 Regent Street London SW1Y 4LR United Kingdom to Charles House, 2nd Floor 5-11 Regent Street London SW1Y 4LR on 4 January 2023
04 Jan 2023 AD01 Registered office address changed from Cunard House 5th Floor 15 Regent Street London SW1Y 4LR to Charles House, 2nd Floor 5-11 Regent Street London SW1Y 4LR on 4 January 2023
10 Oct 2022 TM01 Termination of appointment of Andrew Forbes Steele as a director on 7 October 2022
24 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
13 Sep 2022 TM02 Termination of appointment of Kathryn Anna Christ as a secretary on 2 September 2022
13 Sep 2022 AP03 Appointment of Mr Dawood Ahmed as a secretary on 2 September 2022