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ENZA HOLDINGS LIMITED

Company number 05390310

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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)
22 Jun 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
27 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with updates
26 Sep 2018 AA Accounts for a small company made up to 31 December 2017
12 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with updates
01 Mar 2018 TM01 Termination of appointment of Brian Anthony Kempson as a director on 8 February 2018
23 Oct 2017 MR04 Satisfaction of charge 2 in full
17 Aug 2017 AA Full accounts made up to 31 December 2016
13 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
28 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1
29 Jan 2016 SH19 Statement of capital on 29 January 2016
  • GBP 1
29 Jan 2016 SH20 Statement by Directors
29 Jan 2016 CAP-SS Solvency Statement dated 31/12/15
29 Jan 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 31/12/2015
13 Oct 2015 TM01 Termination of appointment of John Thomas Stead as a director on 30 June 2015
16 Sep 2015 AP03 Appointment of Mr Michael Peter Jones as a secretary on 30 June 2015
15 Sep 2015 TM02 Termination of appointment of John Thomas Stead as a secretary on 30 June 2015
14 Sep 2015 TM01 Termination of appointment of Steven Clifford Fox as a director on 25 June 2015
10 Sep 2015 AA Accounts for a small company made up to 31 December 2014
12 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 25,000
05 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
19 Jul 2014 AP01 Appointment of Mr Michael Peter Jones as a director on 15 July 2014