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ENCHANTED FOREST (PONTELAND) LTD

Company number 07669488

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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)
29 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
29 Mar 2016 4.72 Return of final meeting in a creditors' voluntary winding up
22 Jan 2016 LIQ MISC OC Court order insolvency:c/o replacement of liquidator
22 Jan 2016 4.40 Notice of ceasing to act as a voluntary liquidator
22 Jan 2016 600 Appointment of a voluntary liquidator
13 Mar 2015 4.68 Liquidators' statement of receipts and payments to 13 January 2015
18 Feb 2015 AD01 Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN to 1 St James' Gate Newcastle upon Tyne NE1 4AD on 18 February 2015
31 Jan 2014 4.20 Statement of affairs with form 4.19
31 Jan 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
31 Jan 2014 600 Appointment of a voluntary liquidator
31 Dec 2013 AD01 Registered office address changed from 42-52 Merton Way Castle Court Shopping Centre Ponteland Northumberland NE20 9PX United Kingdom on 31 December 2013
17 Apr 2013 CH01 Director's details changed for Corrina Leigh Bell on 12 December 2012
14 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
20 Sep 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
Statement of capital on 2012-09-20
  • GBP 2
20 Sep 2012 TM01 Termination of appointment of Carole Williams as a director
21 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
14 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)