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ENCHANTED LETTERS CONSULTANCY LIMITED

Company number 06654411

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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 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jun 2015 DS01 Application to strike the company off the register
05 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
05 Sep 2014 AA01 Previous accounting period shortened from 31 July 2014 to 30 April 2014
23 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1
23 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
23 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
16 Jul 2013 CH01 Director's details changed for Mrs Irene Mathias on 16 July 2013
01 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
23 Jul 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
10 Apr 2012 AA Total exemption full accounts made up to 31 July 2011
02 Feb 2012 AD01 Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 2 February 2012
29 Dec 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
03 May 2011 TM02 Termination of appointment of Cka Secretary Limited as a secretary
15 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
28 Jul 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
09 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
23 Jul 2009 363a Return made up to 23/07/09; full list of members
06 Jan 2009 288c Secretary's change of particulars / cka secretary LIMITED / 05/01/2009
23 Dec 2008 287 Registered office changed on 23/12/2008 from 3RD floor maple house high street potters bar hertfordshire EN6 5BS united kingdom
23 Jul 2008 NEWINC Incorporation