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ENYO LEGAL SERVICES LIMITED

Company number 07294741

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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)
16 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
16 Dec 2016 4.71 Return of final meeting in a members' voluntary winding up
26 Apr 2016 AD01 Registered office address changed from 11 Pilgrim Street London EC4V 6RN to Staverton Court Staverton Cheltenham Gloucestershire Gl51 Oux on 26 April 2016
25 Apr 2016 600 Appointment of a voluntary liquidator
25 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-05
25 Apr 2016 4.70 Declaration of solvency
08 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
14 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
14 Jul 2015 CH03 Secretary's details changed for Mr Simon Charles King Twigden on 13 July 2015
14 Jul 2015 CH01 Director's details changed for Mr Simon Charles King Twigden on 13 July 2015
03 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
24 Sep 2014 AD01 Registered office address changed from 25 Southampton Buildings London WC2A 1AL to 11 Pilgrim Street London EC4V 6RN on 24 September 2014
04 Aug 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
05 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
24 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
30 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivide 1 ord £1 share into 100 ord shares of 0.01 04/04/2013
30 Apr 2013 SH02 Sub-division of shares on 4 April 2013
07 Mar 2013 AP01 Appointment of Mr Peter John Fitzpatrick as a director
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
23 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
10 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
02 Jan 2012 AA01 Previous accounting period shortened from 30 June 2011 to 30 April 2011
29 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
11 Oct 2010 AD01 Registered office address changed from Flat 2 Warner House Warner Street London EC1R 5ER United Kingdom on 11 October 2010
17 Sep 2010 AP01 Appointment of Pietro Marcello Marino as a director