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ENIGMA VISUAL SOLUTIONS LIMITED

Company number 03486855

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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)
13 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
13 Apr 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 6 July 2021
15 Jul 2020 600 Appointment of a voluntary liquidator
07 Jul 2020 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
20 Apr 2020 AD01 Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place London EC2Y 5AU on 20 April 2020
11 Mar 2020 AM10 Administrator's progress report
07 Oct 2019 AM06 Notice of deemed approval of proposals
25 Sep 2019 AD01 Registered office address changed from Unit 9 First Avenue Globe Park Marlow Buckinghamshire SL7 1YA to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 25 September 2019
04 Sep 2019 AM03 Statement of administrator's proposal
29 Aug 2019 AM01 Appointment of an administrator
18 Jun 2019 MR04 Satisfaction of charge 034868550006 in full
06 Jun 2019 MR04 Satisfaction of charge 034868550005 in full
26 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with updates
28 Mar 2019 MR01 Registration of charge 034868550007, created on 27 March 2019
05 Dec 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
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
26 Nov 2018 TM02 Termination of appointment of Abigail Penelope Simpson as a secretary on 9 November 2018
11 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
09 May 2018 CH03 Secretary's details changed for Miss Abigail Penelope Watts on 1 May 2018
09 May 2018 CS01 Confirmation statement made on 13 April 2018 with no updates
25 Jun 2017 AA Micro company accounts made up to 31 March 2017
19 Jun 2017 TM01 Termination of appointment of Angela Rosemary White as a director on 19 June 2017