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ENABLE CARS LIMITED

Company number 02552880

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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)
23 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
03 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2015 DS01 Application to strike the company off the register
25 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1
23 Sep 2014 SH19 Statement of capital on 23 September 2014
  • GBP 1
23 Sep 2014 SH20 Statement by Directors
23 Sep 2014 CAP-SS Solvency Statement dated 12/09/14
23 Sep 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Sep 2014 SH01 Statement of capital following an allotment of shares on 12 September 2014
  • GBP 7,000
21 Jul 2014 AA01 Current accounting period shortened from 28 February 2015 to 30 November 2014
25 Jan 2014 MR04 Satisfaction of charge 3 in full
03 Dec 2013 AA Accounts for a dormant company made up to 28 February 2013
25 Nov 2013 TM01 Termination of appointment of David Harris as a director
08 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1,000
10 Jun 2013 AP01 Appointment of Mr David Harris as a director
10 Jun 2013 AP01 Appointment of Mr William Stobart as a director
04 Jun 2013 TM01 Termination of appointment of John Light as a director
03 Jun 2013 TM01 Termination of appointment of Avril Palmer-Baunack as a director
24 Jan 2013 AA01 Current accounting period extended from 31 December 2012 to 28 February 2013
29 Nov 2012 AP01 Appointment of Mr Timothy Giles Lampert as a director
20 Nov 2012 TM01 Termination of appointment of Andrew Somerville as a director
06 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
27 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011