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ENTELLUS LIMITED

Company number 01611224

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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)
16 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Apr 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
03 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Feb 2015 DS01 Application to strike the company off the register
23 Dec 2014 AP01 Appointment of Mrs Susan Meech as a director on 12 December 2014
22 Dec 2014 AP01 Appointment of Mr Charles Woodd as a director on 12 December 2014
18 Dec 2014 TM01 Termination of appointment of David Charles Bellamy as a director on 12 December 2014
28 Oct 2014 TM02 Termination of appointment of St James's Place Administration Limited as a secretary on 7 October 2014
28 Oct 2014 AP04 Appointment of St. James's Place Corporate Secretary Limited as a secretary on 7 October 2014
11 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 5,000
19 Jun 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
19 Jun 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
05 Mar 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
05 Mar 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
01 Aug 2013 AA Audit exemption subsidiary accounts made up to 31 December 2012
01 Aug 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
03 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
27 Feb 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
27 Feb 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
09 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
16 Apr 2012 AA Full accounts made up to 31 December 2011
15 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
18 May 2011 AA Full accounts made up to 31 December 2010
29 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders