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ENTONE LIMITED

Company number 05275658

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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)
10 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jan 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
07 Feb 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
07 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Feb 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-21 - link opens in a new window - 1 page (1 page)
17 Jan 2019	AD01	Registered office address changed from 72-74 Edgware Road London W2 2EG to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 17 January 2019	View PDF Registered office address changed from 72-74 Edgware Road London W2 2EG to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 17 January 2019 - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	AP01	Appointment of Mr Liam Flynn as a director on 5 November 2018	View PDF Appointment of Mr Liam Flynn as a director on 5 November 2018 - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	TM01	Termination of appointment of Hesham Salem as a director on 5 November 2018	View PDF Termination of appointment of Hesham Salem as a director on 5 November 2018 - link opens in a new window - 1 page (1 page)
05 Nov 2018	PSC07	Cessation of Hesham Salem Hassan Mohamed Salem as a person with significant control on 5 November 2018	View PDF Cessation of Hesham Salem Hassan Mohamed Salem as a person with significant control on 5 November 2018 - link opens in a new window - 1 page (1 page)
08 Feb 2018	MR01	Registration of charge 052756580001, created on 7 February 2018	View PDF Registration of charge 052756580001, created on 7 February 2018 - link opens in a new window - 34 pages (34 pages)
30 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with updates	View PDF Confirmation statement made on 13 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2017	PSC07	Cessation of Nabil Nagar as a person with significant control on 13 November 2017	View PDF Cessation of Nabil Nagar as a person with significant control on 13 November 2017 - link opens in a new window - 1 page (1 page)
13 Nov 2017	TM01	Termination of appointment of Nabil Nagar as a director on 13 November 2017	View PDF Termination of appointment of Nabil Nagar as a director on 13 November 2017 - link opens in a new window - 1 page (1 page)
06 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with no updates	View PDF Confirmation statement made on 2 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
03 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	View PDF Confirmation statement made on 2 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
09 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1,000	View PDF Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
31 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
06 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 1,000	View PDF Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
17 Sep 2014	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 - 24 pages (24 pages)
17 Sep 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
11 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 1,000	View PDF Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
22 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)

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