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ENTERPOINT LIMITED

Company number 02352526

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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)
06 Mar 2022 PSC04 Change of details for Mr John Edward Adair as a person with significant control on 1 March 2022
06 Mar 2022 CH01 Director's details changed for Mr John Edward Adair on 1 March 2022
09 Jul 2021 TM02 Termination of appointment of Mary Teresa Adair as a secretary on 29 June 2021
26 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 5 December 2020
17 Sep 2020 LIQ10 Removal of liquidator by court order
13 Jan 2020 AD01 Registered office address changed from 29 Huntingdon Cradley Malvern WR13 5JZ England to Suite 1,Canon Court East Abbey Lawn Abbey Foregate Shrewsbury Shropshire SY2 5DE on 13 January 2020
07 Jan 2020 LIQ02 Statement of affairs
07 Jan 2020 600 Appointment of a voluntary liquidator
07 Jan 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-12-06
22 Aug 2019 AD01 Registered office address changed from Unit 1 Howsell Road Industrial Estate Howsell Road Malvern Worcestershire WR14 1UJ to 29 Huntingdon Cradley Malvern WR13 5JZ on 22 August 2019
16 Apr 2019 AA Micro company accounts made up to 28 February 2019
05 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with updates
24 Feb 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
22 Oct 2018 AA Micro company accounts made up to 28 February 2018
25 Feb 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
06 Nov 2017 AA Micro company accounts made up to 28 February 2017
26 Feb 2017 CS01 Confirmation statement made on 24 February 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
24 Feb 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
18 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
24 Feb 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
06 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
01 Mar 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-01
  • GBP 100
01 Mar 2014 CH01 Director's details changed for Mr John Edward Adair on 1 March 2014
28 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013