ENTHONE LIMITED

Company number 01804603

Date	Type	Description	View / Download
26 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Feb 2019	MR04	Satisfaction of charge 018046030005 in full	(1 page)
13 Nov 2018	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
01 Nov 2018	CS01	Confirmation statement made on 29 October 2018 with no updates	(3 pages)
23 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Oct 2018	DS01	Application to strike the company off the register	(4 pages)
02 Oct 2018	SH20	Statement by Directors	(2 pages)
02 Oct 2018	SH19	Statement of capital on 2 October 2018 GBP 1	(3 pages)
02 Oct 2018	CAP-SS	Solvency Statement dated 02/10/18	(2 pages)
02 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 02/10/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
10 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(16 pages)
04 Jul 2018	TM01	Termination of appointment of Mark Gordon Gibbens as a director on 15 June 2018	(1 page)
30 Oct 2017	CS01	Confirmation statement made on 29 October 2017 with updates	(5 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
19 May 2017	SH01	Statement of capital following an allotment of shares on 15 May 2017 GBP 5,100,001	(3 pages)
13 Apr 2017	AP01	Appointment of Mr John Patrick Connolly as a director on 7 April 2017	(2 pages)
12 Apr 2017	TM01	Termination of appointment of Frank Joseph Monteiro as a director on 7 April 2017	(1 page)
21 Nov 2016	TM01	Termination of appointment of David Allen Jacoboski as a director on 21 November 2016	(1 page)
21 Nov 2016	AP01	Appointment of Mr Mark Gordon Gibbens as a director on 21 November 2016	(2 pages)
18 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates	(6 pages)
29 Jul 2016	AA	Accounts for a small company made up to 31 December 2015	(21 pages)
06 Jul 2016	AP01	Appointment of Paul Antony Ashworth as a director on 28 June 2016	(2 pages)
21 Apr 2016	MR01	Registration of charge 018046030005, created on 13 April 2016	(32 pages)
09 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
09 Mar 2016	CC04	Statement of company's objects	(2 pages)