ENQUEST DONS LIMITED

Company number 03351775

Date	Type	Description	View / Download
08 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Apr 2016	SH19	Statement of capital on 20 April 2016 GBP 15,277,287 ANNOTATION Clarification This document is a second filed SH19 registered on 17/12/2015.	(4 pages)
08 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
25 Feb 2016	AD02	Register inspection address has been changed to 5th Floor Cunard House 15 Regent Street London SW1Y 4LR	(2 pages)
13 Jan 2016	AD01	Registered office address changed from Cunard House 5th Floor 15 Regent Street London SW1Y 4LR to Hill House 1 Little New Street London EC4A 3TR on 13 January 2016	(2 pages)
07 Jan 2016	4.70	Declaration of solvency	(3 pages)
07 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
07 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-23	(1 page)
17 Dec 2015	SH20	Statement by Directors	(1 page)
17 Dec 2015	SH19	Statement of capital on 17 December 2015 GBP 244,512,360 ANNOTATION Clarification a second filed SH19 was registered on 20/04/2016.	(5 pages)
17 Dec 2015	CAP-SS	Solvency Statement dated 16/12/15	(1 page)
17 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
22 May 2015	AA	Full accounts made up to 30 June 2014	(17 pages)
05 May 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 244,512,360	(4 pages)
17 Nov 2014	AP03	Appointment of Miss Nadira Hussein as a secretary on 13 November 2014	(2 pages)
17 Nov 2014	TM02	Termination of appointment of Melanie Travis as a secretary on 13 November 2014	(1 page)
17 Oct 2014	TM01	Termination of appointment of Andrew Graham Mcintosh as a director on 17 October 2014	(1 page)
17 Oct 2014	TM01	Termination of appointment of Neil James Mcculloch as a director on 17 October 2014	(1 page)
17 Oct 2014	TM01	Termination of appointment of Edward Gordon Hensley as a director on 17 October 2014	(1 page)
17 Oct 2014	AP01	Appointment of Mr Craig Colin Stewart as a director on 17 October 2014	(2 pages)
18 Sep 2014	AA01	Previous accounting period extended from 31 December 2013 to 30 June 2014	(1 page)
24 Apr 2014	MR04	Satisfaction of charge 1 in full	(1 page)
22 Apr 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 244,512,360	(4 pages)
17 Apr 2014	AP01	Appointment of Mr Neil James Mcculloch as a director	(2 pages)
16 Apr 2014	TM01	Termination of appointment of David Heslop as a director	(1 page)