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ENSTAR CAPITAL LIMITED

Company number 05242122

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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)
02 Mar 2024	AD01	Registered office address changed from Imagestor House 31 Bridge Road Palace Gates London N22 7SN United Kingdom to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 2 March 2024	View PDF Registered office address changed from Imagestor House 31 Bridge Road Palace Gates London N22 7SN United Kingdom to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 2 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Mar 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Mar 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-21 - link opens in a new window - 1 page (1 page)
02 Mar 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
30 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Dec 2023	TM01	Termination of appointment of Simon Henry Lyons as a director on 20 November 2023	View PDF Termination of appointment of Simon Henry Lyons as a director on 20 November 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	CS01	Confirmation statement made on 27 September 2023 with no updates	View PDF Confirmation statement made on 27 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Nov 2022	AD01	Registered office address changed from 54 Brook's Mews Mayfair London W1K 4EF England to Imagestor House 31 Bridge Road Palace Gates London N22 7SN on 3 November 2022	View PDF Registered office address changed from 54 Brook's Mews Mayfair London W1K 4EF England to Imagestor House 31 Bridge Road Palace Gates London N22 7SN on 3 November 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	CS01	Confirmation statement made on 27 September 2022 with no updates	View PDF Confirmation statement made on 27 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Oct 2021	CS01	Confirmation statement made on 27 September 2021 with no updates	View PDF Confirmation statement made on 27 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Jan 2021	AAMD	Amended micro company accounts made up to 31 March 2019	View PDF Amended micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	CS01	Confirmation statement made on 27 September 2020 with no updates	View PDF Confirmation statement made on 27 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
23 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Oct 2019	CS01	Confirmation statement made on 27 September 2019 with updates	View PDF Confirmation statement made on 27 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2019	CH01	Director's details changed for Mr Simon Henry Lyons on 25 July 2019	View PDF Director's details changed for Mr Simon Henry Lyons on 25 July 2019 - link opens in a new window - 2 pages (2 pages)
25 Jul 2019	CH01	Director's details changed for Mr Farid Alizadeh on 25 July 2019	View PDF Director's details changed for Mr Farid Alizadeh on 25 July 2019 - link opens in a new window - 2 pages (2 pages)
25 Jul 2019	CH01	Director's details changed for Mr Andrew David Rahamim on 25 July 2019	View PDF Director's details changed for Mr Andrew David Rahamim on 25 July 2019 - link opens in a new window - 2 pages (2 pages)
25 Jul 2019	CH01	Director's details changed for Mr Andrew Rahamim on 25 July 2019	View PDF Director's details changed for Mr Andrew Rahamim on 25 July 2019 - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	AAMD	Amended micro company accounts made up to 31 March 2018	View PDF Amended micro company accounts made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages)
30 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Oct 2018	CS01	Confirmation statement made on 27 September 2018 with no updates	View PDF Confirmation statement made on 27 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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ENSTAR CAPITAL LIMITED

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