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ENTIRE FINANCE LTD

Company number 06801305

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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)
15 Mar 2018 AP01 Appointment of Mr Jan Melichar as a director on 10 March 2018
17 Feb 2018 TM01 Termination of appointment of Jan Melichar as a director on 17 February 2018
19 Jan 2018 AD01 Registered office address changed from , 223 Regent Street, London, W1B 2QD, England to 124 Finchley Road London NW3 5JS on 19 January 2018
19 Jan 2018 TM01 Termination of appointment of Jan Melichar as a director on 10 January 2018
29 Dec 2017 AD01 Registered office address changed from , 7 Whitechapel Road, Office 406, London, E1 1DU to 124 Finchley Road London NW3 5JS on 29 December 2017
31 Oct 2017 AA Unaudited abridged accounts made up to 31 January 2017
18 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with updates
04 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
03 Feb 2017 AA Micro company accounts made up to 31 January 2016
03 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 17/10/2019.
09 Nov 2015 AA Accounts for a dormant company made up to 31 January 2015
09 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 10,000,000
02 Sep 2015 AD01 Registered office address changed from , Office 36 88-90 Hatton Garden, London, EC1N 8PG to 124 Finchley Road London NW3 5JS on 2 September 2015
23 Apr 2015 AP01 Appointment of Mr. Jan Melichar as a director on 23 April 2015
15 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
29 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 10,000,000
  • ANNOTATION Clarification a second filed AR01 was registered on 05/02/2020.
26 Sep 2014 AP01 Appointment of Mr Jan Melichar as a director on 1 September 2014
26 Sep 2014 TM01 Termination of appointment of Ondrej Spodniak as a director on 1 September 2014
26 Jan 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-01-26
  • GBP 1,000
08 May 2013 AD01 Registered office address changed from , Office 36 88-90, Hatton Garden, London, EC1N 8PG, England on 8 May 2013
07 May 2013 AD01 Registered office address changed from , Penhurst House 352-356 Battersea Park Road, London, SW11 3BY, England on 7 May 2013
29 Apr 2013 TM01 Termination of appointment of Edwina Coales as a director
26 Apr 2013 AP01 Appointment of Mr Ondrej Spodniak as a director
26 Apr 2013 AD01 Registered office address changed from , Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street, London, W1G 9QR on 26 April 2013