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ENOVATION RESOURCES HOLDINGS LTD

Company number 06388889

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2018 DS01 Application to strike the company off the register
03 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
27 Sep 2018 TM01 Termination of appointment of Bernard Edward Wayne as a director on 25 September 2018
25 May 2018 MR05 All of the property or undertaking has been released from charge 2
25 May 2018 MR05 All of the property or undertaking has been released from charge 1
25 May 2018 MR05 All of the property or undertaking has been released from charge 3
10 Apr 2018 AD01 Registered office address changed from 192 Sloane Street London SW1X 9QX to 13 Palace Street London SW1E 5HX on 10 April 2018
21 Nov 2017 AAMD Amended total exemption full accounts made up to 31 December 2016
09 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
17 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
09 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
12 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
08 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 3,000,000
09 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 3,000,000
13 Dec 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 3,000,000
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Sep 2013 AD01 Registered office address changed from West Point Springfield Road Horsham West Sussex RH12 2PD United Kingdom on 10 September 2013
04 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
15 May 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2
19 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 3