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ENFATICO LIMITED

Company number 06618057

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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)
07 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jul 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 2
30 Jul 2014 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 12 June 2014
24 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jun 2014 DS01 Application to strike the company off the register
06 Jun 2014 TM01 Termination of appointment of Paul Delaney as a director
17 Jul 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
02 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Jul 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
29 May 2012 AA Full accounts made up to 31 December 2011
06 Jul 2011 AA Full accounts made up to 31 December 2010
05 Jul 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
11 Mar 2011 SH20 Statement by directors
11 Mar 2011 CAP-SS Solvency statement dated 10/03/11
11 Mar 2011 SH19 Statement of capital on 11 March 2011
  • GBP 2.00
11 Mar 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancelling the company share premium account 10/03/2011
02 Oct 2010 AA Full accounts made up to 31 December 2009
17 Aug 2010 SH01 Statement of capital following an allotment of shares on 17 August 2010
  • GBP 2
26 Jul 2010 AA Full accounts made up to 31 December 2008
17 Jun 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
10 Dec 2009 AA01 Previous accounting period shortened from 30 June 2009 to 31 December 2008
30 Jun 2009 363a Return made up to 12/06/09; full list of members
16 Jun 2008 288a Secretary appointed wpp group (nominees) LIMITED
13 Jun 2008 287 Registered office changed on 13/06/2008 from hammonds LLP (ref : sdw) rutland house 148 edmund street birmingham B3 2JR
13 Jun 2008 288b Appointment terminated director hammonds directors LIMITED