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ENFIELDS PINHORNE LIMITED

Company number 06733307

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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)
17 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 29 August 2018
15 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 29 August 2017
19 Sep 2016 4.68 Liquidators' statement of receipts and payments to 29 August 2016
16 Sep 2015 4.68 Liquidators' statement of receipts and payments to 29 August 2015
23 Sep 2014 4.68 Liquidators' statement of receipts and payments to 29 August 2014
04 Sep 2013 AD01 Registered office address changed from 51 London Road Southampton Hampshire SO15 2AD England on 4 September 2013
03 Sep 2013 600 Appointment of a voluntary liquidator
03 Sep 2013 4.20 Statement of affairs with form 4.19
03 Sep 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
27 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
Statement of capital on 2012-11-21
  • GBP 1
13 Sep 2012 AD01 Registered office address changed from the Malthouse 124 Wish Hill Eastbourne BN20 9HL England on 13 September 2012
30 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
06 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
27 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Jonathan Mark Samuel Pinhorne on 24 October 2009
06 Jul 2009 88(2) Ad 24/10/08\gbp si 1@1=1\gbp ic 1/2\
06 Jul 2009 225 Accounting reference date extended from 31/10/2009 to 31/12/2009
12 Nov 2008 288b Appointment terminated director lynn hughes
12 Nov 2008 288a Director appointed jonathan mark samuel pinhorne
24 Oct 2008 NEWINC Incorporation