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E N N A (UK) LIMITED

Company number 04840539

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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)
07 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2013 DS01 Application to strike the company off the register
03 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
28 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
Statement of capital on 2012-08-28
  • GBP 2
27 Aug 2012 TM02 Termination of appointment of Karen Elizabeth Hays as a secretary on 27 August 2012
21 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
02 Oct 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
17 Jun 2011 AA Total exemption small company accounts made up to 31 July 2010
05 Sep 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
05 Sep 2010 CH01 Director's details changed for Brian Edensor on 22 July 2010
09 Oct 2009 AA Total exemption small company accounts made up to 31 July 2009
20 Aug 2009 363a Return made up to 22/07/09; full list of members
21 Jan 2009 363a Return made up to 22/07/08; full list of members
08 Oct 2008 AA Total exemption small company accounts made up to 31 July 2008
14 Nov 2007 AA Total exemption small company accounts made up to 31 July 2007
27 Oct 2007 363s Return made up to 22/07/07; no change of members
02 Mar 2007 363s Return made up to 22/07/06; full list of members
02 Mar 2007 288b Secretary resigned
02 Mar 2007 288a New secretary appointed
05 Feb 2007 AA Total exemption small company accounts made up to 31 July 2006
30 Jan 2007 287 Registered office changed on 30/01/07 from: bradwell house 16 king street newcastle under lyme staffordshire ST5 1EJ
10 Jan 2006 AA Total exemption small company accounts made up to 31 July 2005
24 Oct 2005 363a Return made up to 22/07/05; full list of members
24 Oct 2005 288c Secretary's particulars changed