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ENEWALL LIMITED

Company number 08113621

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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)
25 Jun 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Dec 2023 SOAS(A) Voluntary strike-off action has been suspended
10 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2023 DS01 Application to strike the company off the register
20 Jul 2023 CS01 Confirmation statement made on 8 June 2023 with updates
29 Sep 2022 AA Accounts for a small company made up to 31 December 2021
21 Jun 2022 SH19 Statement of capital on 21 June 2022
  • GBP 1
21 Jun 2022 SH20 Statement by Directors
21 Jun 2022 CAP-SS Solvency Statement dated 15/06/22
21 Jun 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
26 May 2022 AA Accounts for a small company made up to 31 December 2020
29 Sep 2021 AA Accounts for a small company made up to 31 December 2019
06 Aug 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
01 Jul 2021 AD01 Registered office address changed from , C/O Parex Ltd Abeles Way, Holly Lane Industrial Estate, Atherstone, CV9 2QZ, England to C/O Sika Ltd Watchmead Welwyn Garden City Hertfordshire AL7 1BQ on 1 July 2021
01 Aug 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
12 Jun 2020 AP01 Appointment of Mr Miles Duncan Garrod as a director on 1 June 2020
29 Apr 2020 TM01 Termination of appointment of Mark Andrew Shorrock as a director on 23 April 2020
31 Jul 2019 AP01 Appointment of Mr Angel Custodio Gonzalez Lucas as a director on 27 July 2019
29 Jul 2019 TM01 Termination of appointment of Rodrigo Lacerda as a director on 27 July 2019
28 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
18 Apr 2019 AA Unaudited abridged accounts made up to 31 July 2018
06 Mar 2019 AA01 Current accounting period extended from 31 July 2019 to 31 December 2019
19 Jan 2019 MR04 Satisfaction of charge 1 in full
19 Jan 2019 MR04 Satisfaction of charge 2 in full