Advanced company searchLink opens in new window

ENEXON LIMITED

Company number 05817306

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
17 May 2011 4.71 Return of final meeting in a members' voluntary winding up
05 Oct 2010 AD01 Registered office address changed from Suit 615, 6th Floor 125 Old Broad Street London EC2N 1AR England on 5 October 2010
01 Oct 2010 600 Appointment of a voluntary liquidator
01 Oct 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-09-16
01 Oct 2010 4.70 Declaration of solvency
07 Sep 2010 CH01 Director's details changed for Mr Anthony James Wilmore on 6 September 2010
04 Aug 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
Statement of capital on 2010-08-04
  • EUR 110,000
04 Aug 2010 CH01 Director's details changed for Neil Dewar Lewis on 1 January 2010
14 May 2010 TM01 Termination of appointment of Guy Thackwray as a director
14 May 2010 TM01 Termination of appointment of Lorenzo Palombi as a director
13 May 2010 AP01 Appointment of Mr Anthony James Wilmore as a director
13 Apr 2010 AD01 Registered office address changed from Level 15 5 Aldermanbury Square London EC2V 7HR on 13 April 2010
06 Apr 2010 AA Full accounts made up to 31 December 2008
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2009 88(2) Capitals not rolled up
12 Aug 2009 363a Return made up to 15/05/09; full list of members
24 Dec 2008 363a Return made up to 15/05/08; full list of members
21 Dec 2008 288c Director's Change of Particulars / neil dewar lewis / 01/12/2008 /
23 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorisation sec 175 30/09/2008
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2008 AA Full accounts made up to 31 December 2007
24 Jan 2008 AA Full accounts made up to 31 December 2006
10 Oct 2007 287 Registered office changed on 10/10/07 from: 7TH floor one fleet place london EC4M 7NR
25 Jul 2007 363(288) Director's particulars changed
25 Jul 2007 363s Return made up to 15/05/07; full list of members