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ENBOU LIMITED

Company number 06012631

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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)
26 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 Mar 2012 DS01 Application to strike the company off the register
10 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
05 Jan 2011 AR01 Annual return made up to 29 November 2010 with full list of shareholders
Statement of capital on 2011-01-05
  • GBP 1
18 Feb 2010 AR01 Annual return made up to 29 November 2009 with full list of shareholders
21 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Jun 2009 288a Director appointed erik starck
08 Jun 2009 288b Appointment Terminated Director nicolai wadstrom
27 Feb 2009 363a Return made up to 29/11/08; full list of members
26 Feb 2009 288c Director's Change of Particulars / nicolai wadstrom / 24/02/2009 / HouseName/Number was: , now: 27; Street was: 112 gloucester place, now: old gloucester street; Post Code was: W1U 6HX, now: WC1N 3XX
24 Feb 2009 288b Appointment Terminated Secretary vantis secretaries LIMITED
14 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
09 Jun 2008 225 Accounting reference date extended from 30/11/2007 to 31/03/2008
30 Nov 2007 363a Return made up to 29/11/07; full list of members
30 Nov 2007 288b Director resigned
21 Feb 2007 288a New secretary appointed
21 Feb 2007 288b Secretary resigned
15 Dec 2006 288a New director appointed
29 Nov 2006 NEWINC Incorporation