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EN SPIRE HOLDINGS LIMITED

Company number 06740081

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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)
22 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Oct 2015 AP01 Appointment of Mr Paul Graham Pateman as a director on 1 October 2015
26 Oct 2015 TM01 Termination of appointment of Helen Louise Rieupeyroux as a director on 1 October 2015
08 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
25 Aug 2015 DS01 Application to strike the company off the register
07 Aug 2015 CH02 Director's details changed for Genuine Solutions Group Plc on 7 April 2014
13 Feb 2015 AA Accounts for a small company made up to 30 April 2014
06 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
11 Dec 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
10 Oct 2013 AA Accounts for a dormant company made up to 30 April 2013
02 Aug 2013 AP02 Appointment of Genuine Solutions Group Plc as a director
31 Jul 2013 TM01 Termination of appointment of Paul Mcbride as a director
31 Jul 2013 AP01 Appointment of Miss Helen Louise Rieupeyroux as a director
14 Jun 2013 AA01 Previous accounting period extended from 30 November 2012 to 30 April 2013
31 Dec 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
28 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
09 Aug 2012 AD01 Registered office address changed from Unit 21 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY United Kingdom on 9 August 2012
04 Jan 2012 AR01 Annual return made up to 3 November 2011 with full list of shareholders
19 Jan 2011 AA Total exemption small company accounts made up to 30 November 2010
11 Jan 2011 AP01 Appointment of Mr Paul Mcbride as a director
11 Jan 2011 TM01 Termination of appointment of Christian Mcbride as a director
15 Dec 2010 AD01 Registered office address changed from Argyll House 2Nd Floor 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 15 December 2010
10 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
19 Feb 2010 AA Total exemption small company accounts made up to 30 November 2009
18 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders