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ENESPI LTD

Company number 06806455

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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)
05 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
22 Oct 2018 AA01 Previous accounting period shortened from 31 January 2018 to 30 January 2018
05 Dec 2017 AA Accounts for a dormant company made up to 31 January 2017
30 Aug 2017 PSC01 Notification of Paul Mendoza as a person with significant control on 15 June 2017
30 Aug 2017 CS01 Confirmation statement made on 30 August 2017 with updates
30 Aug 2017 PSC07 Cessation of Richard John Schuman as a person with significant control on 15 June 2017
30 Aug 2017 AP01 Appointment of Paul Mendoza as a director on 15 June 2017
30 Aug 2017 TM01 Termination of appointment of Richard John Schuman as a director on 15 June 2017
06 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
02 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-01
19 Sep 2016 AA Accounts for a dormant company made up to 31 January 2016
10 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
21 May 2015 AD01 Registered office address changed from C/O Norman Stanley Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 21 May 2015
09 Mar 2015 AA Accounts for a dormant company made up to 31 January 2015
02 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
17 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
06 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1
15 Mar 2013 AA Accounts for a dormant company made up to 31 January 2013
05 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
27 Sep 2012 AA Accounts for a dormant company made up to 31 January 2012
06 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
19 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
12 Sep 2011 AD01 Registered office address changed from Suite 1R10 Elstree Business Centre Elstree Way Borehamwood Hertfordshire WD6 1RX United Kingdom on 12 September 2011
30 Mar 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders