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ENQUEST THISTLE LIMITED

Company number 04487223

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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)
17 Oct 2024	AD01	Registered office address changed from Charles House, 2nd Floor 5-11 Regent Street London SW1Y 4LR United Kingdom to 5 Temple Square Temple Street Liverpool L2 5RH on 17 October 2024	View PDF Registered office address changed from Charles House, 2nd Floor 5-11 Regent Street London SW1Y 4LR United Kingdom to 5 Temple Square Temple Street Liverpool L2 5RH on 17 October 2024 - link opens in a new window - 3 pages (3 pages)
16 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-01 - link opens in a new window - 1 page (1 page)
16 Oct 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
01 Oct 2024	MR04	Satisfaction of charge 044872230010 in full	View PDF Satisfaction of charge 044872230010 in full - link opens in a new window - 1 page (1 page)
01 Oct 2024	MR04	Satisfaction of charge 044872230011 in full	View PDF Satisfaction of charge 044872230011 in full - link opens in a new window - 1 page (1 page)
01 Oct 2024	MR04	Satisfaction of charge 044872230012 in full	View PDF Satisfaction of charge 044872230012 in full - link opens in a new window - 1 page (1 page)
01 Oct 2024	MR04	Satisfaction of charge 044872230013 in full	View PDF Satisfaction of charge 044872230013 in full - link opens in a new window - 1 page (1 page)
23 Sep 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
19 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Jul 2024	SH19	Statement of capital on 19 July 2024 GBP 1	View PDF Statement of capital on 19 July 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Jul 2024	CAP-SS	Solvency Statement dated 17/07/24	View PDF Solvency Statement dated 17/07/24 - link opens in a new window - 1 page (1 page)
19 Jul 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	CS01	Confirmation statement made on 16 July 2024 with no updates	View PDF Confirmation statement made on 16 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	AP03	Appointment of Kathryn Anna Christ as a secretary on 1 November 2023	View PDF Appointment of Kathryn Anna Christ as a secretary on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	TM02	Termination of appointment of Dawood Ahmed as a secretary on 1 November 2023	View PDF Termination of appointment of Dawood Ahmed as a secretary on 1 November 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
26 Sep 2023	MR01	Registration of charge 044872230013, created on 22 September 2023	View PDF Registration of charge 044872230013, created on 22 September 2023 - link opens in a new window - 38 pages (38 pages)
18 Jul 2023	CS01	Confirmation statement made on 16 July 2023 with no updates	View PDF Confirmation statement made on 16 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	MR01	Registration of charge 044872230012, created on 28 February 2023	View PDF Registration of charge 044872230012, created on 28 February 2023 - link opens in a new window - 41 pages (41 pages)
04 Jan 2023	AD01	Registered office address changed from Cunard House 5th Floor 15 Regent Street London to Charles House, 2nd Floor 5-11 Regent Street London SW1Y 4LR on 4 January 2023	View PDF Registered office address changed from Cunard House 5th Floor 15 Regent Street London to Charles House, 2nd Floor 5-11 Regent Street London SW1Y 4LR on 4 January 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2022	TM01	Termination of appointment of Andrew Forbes Steele as a director on 7 October 2022	View PDF Termination of appointment of Andrew Forbes Steele as a director on 7 October 2022 - link opens in a new window - 1 page (1 page)
24 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
13 Sep 2022	AP03	Appointment of Mr Dawood Ahmed as a secretary on 2 September 2022	View PDF Appointment of Mr Dawood Ahmed as a secretary on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	TM02	Termination of appointment of Kathryn Anna Christ as a secretary on 2 September 2022	View PDF Termination of appointment of Kathryn Anna Christ as a secretary on 2 September 2022 - link opens in a new window - 1 page (1 page)

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ENQUEST THISTLE LIMITED

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