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ENTERPRISE HOUSE (SURREY) LIMITED

Company number 06903483

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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)
27 Jan 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
06 Aug 2014 AD01 Registered office address changed from 28a Enterprise House 44-46 Terrace Road Walton-on-Thames Surrey KT12 2SD to 11 Stratford Road Shirley Solihull West Midlands B90 3LU on 6 August 2014
08 Oct 2013 TM01 Termination of appointment of Kevin Hugh Ronaldson as a director on 15 July 2013
25 Sep 2013 AP01 Appointment of Kevin Hugh Ronaldson as a director on 15 July 2013
25 Sep 2013 AP01 Appointment of Simon Daniel Youlton as a director on 15 July 2013
25 Sep 2013 AP01 Appointment of Stuart Douglas Bugden as a director on 15 July 2013
19 Sep 2013 AP03 Appointment of Julia Clare Langford as a secretary on 15 July 2013
19 Sep 2013 TM02 Termination of appointment of Julia Clare Langford as a secretary on 15 July 2013
19 Sep 2013 TM01 Termination of appointment of Stuart Douglas Budgen as a director on 15 July 2013
19 Sep 2013 TM01 Termination of appointment of Simon Daniel Youlton as a director on 15 July 2013
31 Jul 2013 CERTNM Company name changed entire wealth management LTD\certificate issued on 31/07/13
  • RES15 ‐ Change company name resolution on 2013-07-15
31 Jul 2013 CONNOT Change of name notice
03 Jul 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jun 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
Statement of capital on 2013-06-25
  • GBP 1,000
07 Feb 2013 TM01 Termination of appointment of Julia Clare Langford as a director on 6 February 2013
16 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
26 Jun 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
26 Jun 2012 AD03 Register(s) moved to registered inspection location
26 Jun 2012 AD02 Register inspection address has been changed
22 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
17 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
17 May 2011 CH01 Director's details changed for Simon Daniel Youlton on 28 February 2011
17 May 2011 CH01 Director's details changed for Julia Clare Langford on 13 May 2010
17 May 2011 CH01 Director's details changed for Stuart Douglas Budgen on 13 May 2010