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ENNOVATORS LIMITED

Company number 07997557

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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)
18 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Jun 2018 LIQ06 Resignation of a liquidator
12 Apr 2018 TM01 Termination of appointment of Michael Thomas Gordon as a director on 4 April 2018
14 Mar 2018 AD01 Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on 14 March 2018
05 Jan 2018 LIQ02 Statement of affairs
12 Dec 2017 600 Appointment of a voluntary liquidator
12 Dec 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-11-23
30 Oct 2017 AP01 Appointment of Mr Michael Thomas Gordon as a director on 21 October 2017
21 Oct 2017 TM01 Termination of appointment of Michael Thomas Gordon as a director on 21 October 2017
26 Apr 2017 MR01 Registration of charge 079975570001, created on 18 April 2017
30 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
31 Mar 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Sep 2015 TM01 Termination of appointment of Thomas Munk as a director on 16 September 2015
20 May 2015 AP01 Appointment of Mr Thomas Munk as a director on 18 May 2015
30 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
12 Mar 2015 SH01 Statement of capital following an allotment of shares on 19 February 2015
  • GBP 100
12 Mar 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Ord share of £1 be sub-divided into 100 ord shares of £0.01 each 19/01/2015
12 Mar 2015 SH02 Sub-division of shares on 19 January 2015
20 Jan 2015 CERTNM Company name changed ennovator LIMITED\certificate issued on 20/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-19
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Sep 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012