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ENA HOLDINGS LIMITED

Company number 06811456

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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)
01 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
01 May 2019 LIQ13 Return of final meeting in a members' voluntary winding up
22 Jun 2017 4.68 Liquidators' statement of receipts and payments to 31 March 2017
18 Apr 2016 AD01 Registered office address changed from 73 Cornhill London EC3V 3QQ to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 18 April 2016
12 Apr 2016 4.70 Declaration of solvency
12 Apr 2016 600 Appointment of a voluntary liquidator
12 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-01
24 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
29 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
26 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
05 Mar 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
05 Mar 2015 CH01 Director's details changed for Mrs Elise Ludwin on 1 February 2015
10 Feb 2015 AD01 Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 10 February 2015
19 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
08 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
18 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
21 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
02 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
21 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
22 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
03 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
10 Mar 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
11 Mar 2009 353a Location of register of members (non legible)
10 Mar 2009 225 Accounting reference date extended from 28/02/2010 to 30/06/2010
05 Feb 2009 NEWINC Incorporation