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ENIGMA SIGNS & GRAPHICS LIMITED

Company number 03486853

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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 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jan 2019 DS01 Application to strike the company off the register
28 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with updates
28 Nov 2018 AP01 Appointment of Mr Graham Edward Angus Beswick as a director on 9 November 2018
26 Nov 2018 PSC07 Cessation of Gennaro Rino Macri as a person with significant control on 9 November 2018
26 Nov 2018 PSC02 Notification of Setsquare Staging Limited as a person with significant control on 9 November 2018
21 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
17 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Jan 2017 CS01 Confirmation statement made on 30 December 2016 with updates
12 Jan 2016 AA Total exemption full accounts made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
04 Jan 2016 TM02 Termination of appointment of Angela Rosemary White as a secretary on 6 December 2015
16 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
14 Jan 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
13 Nov 2014 AA Total exemption full accounts made up to 31 December 2013
23 Jan 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 2
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Feb 2013 AD01 Registered office address changed from First Floor 3-5 Saint Peters Road Maidenhead Berkshire SL6 7QU on 28 February 2013
07 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
20 Jun 2012 AA Total exemption full accounts made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
11 Jul 2011 AA Total exemption full accounts made up to 31 December 2010
10 Jan 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders