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ALWAYS ENJOYABLE LTD

Company number 08076717

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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 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
26 Apr 2017 L64.04 Dissolution deferment
26 Apr 2017 L64.07 Completion of winding up
14 Aug 2015 COCOMP Order of court to wind up
05 May 2015 CERTNM Company name changed mode design and branding LIMITED\certificate issued on 05/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-01
12 Jan 2015 AD01 Registered office address changed from 52 Penny Lane Liverpool L18 1DG to 75-77 Victoria Street Liverpool Merseyside L1 6DE on 12 January 2015
02 Apr 2014 AP01 Appointment of Ms Ayesha Gumbhir as a director
14 Feb 2014 AA Total exemption small company accounts made up to 31 October 2013
10 Feb 2014 AA01 Previous accounting period extended from 31 May 2013 to 31 October 2013
17 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 1
22 Nov 2013 AD01 Registered office address changed from 3 Asbury Close Liverpool Merseyside L18 3NP England on 22 November 2013
09 Apr 2013 AD01 Registered office address changed from 24 Queens Avenue Dale Street Liverpool L2 4TZ England on 9 April 2013
09 Apr 2013 AP01 Appointment of Ms Ayesha Gumbhir as a director
09 Apr 2013 TM01 Termination of appointment of Markos Doukanaris as a director
05 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
07 Sep 2012 CERTNM Company name changed always enjoyable LIMITED\certificate issued on 07/09/12
  • RES15 ‐ Change company name resolution on 2012-09-06
  • NM01 ‐ Change of name by resolution
06 Sep 2012 AD01 Registered office address changed from 3 Asbury Close Liverpool Merseyside L18 3NP England on 6 September 2012
06 Sep 2012 AP01 Appointment of Mr Markos Doukanaris as a director
06 Sep 2012 TM01 Termination of appointment of Ayesha Gumbhir as a director
21 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted