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ENJAYS LIMITED

Company number 05314527

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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 2024 GAZ2 Final Gazette dissolved following liquidation
07 Oct 2023 LIQ13 Return of final meeting in a members' voluntary winding up
22 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 17 May 2023
25 May 2022 LIQ01 Declaration of solvency
25 May 2022 600 Appointment of a voluntary liquidator
25 May 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-05-18
12 May 2022 MR04 Satisfaction of charge 053145270005 in full
15 Apr 2022 CS01 Confirmation statement made on 13 April 2022 with updates
31 Mar 2022 CH01 Director's details changed for Mr Andrew John Howard on 1 January 2022
31 Mar 2022 CH03 Secretary's details changed for Mrs Susannah Helen Howard on 1 January 2022
31 Mar 2022 CH01 Director's details changed for Mrs Susannah Helen Howard on 1 January 2022
31 Mar 2022 AD01 Registered office address changed from Pancake House Unit 4 Lockwood Park Parkside Lane Leeds West Yorkshire LS11 5UX to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 31 March 2022
09 Sep 2021 MR04 Satisfaction of charge 3 in full
09 Sep 2021 MR04 Satisfaction of charge 2 in full
26 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with updates
26 Apr 2021 TM01 Termination of appointment of James Mark Gawthorpe as a director on 22 May 2020
26 Apr 2021 AA Audit exemption subsidiary accounts made up to 30 April 2020
26 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/20
26 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/20
26 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/20
11 Dec 2020 MR04 Satisfaction of charge 053145270004 in full
22 Apr 2020 CS01 Confirmation statement made on 13 April 2020 with updates
23 Jan 2020 AA Audit exemption subsidiary accounts made up to 30 April 2019
23 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/19
23 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/19