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ENTITY HOLDINGS LIMITED

Company number 05523474

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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)
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Mar 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Mar 2020	AA	Accounts for a small company made up to 28 February 2020	View PDF Accounts for a small company made up to 28 February 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Mar 2020	AA01	Previous accounting period shortened from 31 March 2020 to 28 February 2020	View PDF Previous accounting period shortened from 31 March 2020 to 28 February 2020 - link opens in a new window - 1 page (1 page)
19 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Oct 2019	SH19	Statement of capital on 22 October 2019 GBP 1	View PDF Statement of capital on 22 October 2019 GBP 1 - link opens in a new window - 5 pages (5 pages)
04 Oct 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Oct 2019	CAP-SS	Solvency Statement dated 08/08/19	View PDF Solvency Statement dated 08/08/19 - link opens in a new window - 1 page (1 page)
04 Oct 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with updates	View PDF Confirmation statement made on 1 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2019	PSC04	Change of details for Sanjaya Singhal as a person with significant control on 14 June 2019	View PDF Change of details for Sanjaya Singhal as a person with significant control on 14 June 2019 - link opens in a new window - 2 pages (2 pages)
21 Jun 2019	AD01	Registered office address changed from Secure House Moorside Road Winchester Hampshire SO23 7RX to Secure House Lulworth Close Chandler's Ford Eastleigh Hampshire SO53 3TL on 21 June 2019	View PDF Registered office address changed from Secure House Moorside Road Winchester Hampshire SO23 7RX to Secure House Lulworth Close Chandler's Ford Eastleigh Hampshire SO53 3TL on 21 June 2019 - link opens in a new window - 1 page (1 page)
17 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	View PDF Confirmation statement made on 1 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2018	TM01	Termination of appointment of Kaushik Ghosh as a director on 1 June 2018	View PDF Termination of appointment of Kaushik Ghosh as a director on 1 June 2018 - link opens in a new window - 1 page (1 page)
02 Jul 2018	TM01	Termination of appointment of Peter Wilman as a director on 1 June 2018	View PDF Termination of appointment of Peter Wilman as a director on 1 June 2018 - link opens in a new window - 1 page (1 page)
04 Sep 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 13 pages (13 pages)
07 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	View PDF Confirmation statement made on 1 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2017	AD02	Register inspection address has been changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE	View PDF Register inspection address has been changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE - link opens in a new window - 1 page (1 page)
13 Mar 2017	CH01	Director's details changed for Mr Peter Wilman on 31 December 2016	View PDF Director's details changed for Mr Peter Wilman on 31 December 2016 - link opens in a new window - 2 pages (2 pages)
19 Dec 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 14 pages (14 pages)
27 Sep 2016	CS01	Confirmation statement made on 1 August 2016 with updates	View PDF Confirmation statement made on 1 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Aug 2015	AR01	Annual return made up to 1 August 2015 Statement of capital on 2015-08-19 GBP 2,330,434	View PDF Annual return made up to 1 August 2015 Statement of capital on 2015-08-19 GBP 2,330,434 - link opens in a new window - 5 pages (5 pages)
01 Jul 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 14 pages (14 pages)

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