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ENTEPEN CONSULTING LIMITED

Company number 05011178

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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)
24 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
24 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
13 Apr 2016 4.70 Declaration of solvency
13 Apr 2016 600 Appointment of a voluntary liquidator
13 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-30
01 Apr 2016 AD01 Registered office address changed from Ashcombe Court, Woolsack Way Godalming Surrey GU7 1LQ to C/O Mbi Coakley Ltd 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 1 April 2016
20 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Feb 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 2
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
06 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Feb 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Jan 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
28 Jan 2010 CH03 Secretary's details changed for Mrs Frances Elizabeth Thomas on 1 January 2010
28 Jan 2010 CH01 Director's details changed for Frances Elizabeth Thomas on 1 January 2010
28 Jan 2010 CH01 Director's details changed for Alan Richard Havelock Thomas on 1 January 2010
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Feb 2009 363a Return made up to 09/01/09; full list of members
25 Feb 2009 363a Return made up to 09/01/08; full list of members