Advanced company searchLink opens in new window

EN2013 LIMITED

Company number 08238754

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
28 May 2016 DS01 Application to strike the company off the register
07 May 2016 AA Accounts for a small company made up to 30 September 2015
02 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
14 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
21 Apr 2015 TM01 Termination of appointment of James Roger Quarmby as a director on 7 April 2015
13 Apr 2015 AA Accounts for a small company made up to 30 September 2014
31 Mar 2015 CH01 Director's details changed for Mr John Antony Batty on 24 February 2014
15 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
02 Jul 2014 AA Accounts for a small company made up to 30 September 2013
25 Feb 2014 AP01 Appointment of James Roger Quarmby as a director
24 Feb 2014 AP01 Appointment of Mr John Antony Batty as a director
24 Feb 2014 TM01 Termination of appointment of Paul Morris as a director
09 Feb 2014 TM02 Termination of appointment of Timothy Tonkin as a secretary
18 Dec 2013 CERTNM Company name changed gmi st james LIMITED\certificate issued on 18/12/13
  • RES15 ‐ Change company name resolution on 2013-12-17
  • NM01 ‐ Change of name by resolution
25 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 14/11/2013
25 Nov 2013 SH08 Change of share class name or designation
10 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1
24 Apr 2013 AP03 Appointment of Mr Timothy Patrick Tonkin as a secretary
13 Feb 2013 AA01 Current accounting period shortened from 31 October 2013 to 30 September 2013
03 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)