- Company Overview for ENA HOLDINGS LIMITED (06811456)
- Filing history for ENA HOLDINGS LIMITED (06811456)
- People for ENA HOLDINGS LIMITED (06811456)
- Insolvency for ENA HOLDINGS LIMITED (06811456)
- More for ENA HOLDINGS LIMITED (06811456)
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) |
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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
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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
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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
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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
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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 |