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ENTERACTION LIMITED

Company number 04252785

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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)
25 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
25 Sep 2014 2.24B Administrator's progress report to 19 September 2014
25 Sep 2014 2.35B Notice of move from Administration to Dissolution on 19 September 2014
16 Apr 2014 2.24B Administrator's progress report to 1 April 2014
12 Nov 2013 F2.18 Notice of deemed approval of proposals
31 Oct 2013 2.17B Statement of administrator's proposal
25 Oct 2013 2.16B Statement of affairs with form 2.14B
08 Oct 2013 AD01 Registered office address changed from Premier House 10 Greycoat Place Victoria London SW1P 1SB United Kingdom on 8 October 2013
04 Oct 2013 2.12B Appointment of an administrator
13 Aug 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 1
06 Jul 2013 MR01 Registration of charge 042527850002, created on 26 June 2013
04 Jul 2013 AA Full accounts made up to 31 December 2012
30 May 2013 TM01 Termination of appointment of Michael Robins as a director on 30 May 2013
07 Mar 2013 AP01 Appointment of Mr Mick Robins as a director on 7 March 2012
02 Jan 2013 TM02 Termination of appointment of Caroline Jane Hyndman as a secretary on 2 January 2013
26 Nov 2012 AD01 Registered office address changed from 8 Park Place Lawn Lane Vauxhall London SW8 1UD on 26 November 2012
20 Nov 2012 AA Full accounts made up to 31 December 2011
25 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
25 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
14 May 2012 AP01 Appointment of Arthur Leon Fredrick Mclane Barker as a director on 8 May 2012
30 Apr 2012 TM01 Termination of appointment of Alan Moore as a director on 24 April 2012
23 Sep 2011 AA Full accounts made up to 31 December 2010
20 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
18 Mar 2011 AP01 Appointment of Mr Peter Michael Cowley as a director
25 Sep 2010 AA Total exemption full accounts made up to 31 December 2009