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ENIGMA ARTS LIMITED

Company number 08326629

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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)
10 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jan 2018 DS01 Application to strike the company off the register
15 Jan 2018 SH20 Statement by Directors
15 Jan 2018 SH19 Statement of capital on 15 January 2018
  • GBP 5
15 Jan 2018 CAP-SS Solvency Statement dated 20/12/17
15 Jan 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
18 Aug 2017 TM01 Termination of appointment of Hifumi Kono as a director on 1 April 2017
11 Aug 2017 CH01 Director's details changed for Mr Gavin James Harrison on 14 November 2015
25 May 2017 TM01 Termination of appointment of Louisa Mary Bewley as a director on 1 May 2017
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
14 Dec 2016 CH04 Secretary's details changed for Woodside Secretaries Limited on 26 November 2015
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 150,200
21 Sep 2015 CH01 Director's details changed for Mr Gavin James Harrison on 28 August 2015
21 Sep 2015 AD01 Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Surrey GU23 6AY to 59-60 Grosvenor Street London W1K 3HZ on 21 September 2015
17 Apr 2015 AP04 Appointment of Woodside Secretaries Limited as a secretary on 31 March 2015
17 Apr 2015 TM02 Termination of appointment of Graham Kennth Urquhart as a secretary on 31 March 2015
06 Jan 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 150,200
06 Jan 2015 AD02 Register inspection address has been changed to 4Th Floor 50 Mark Lane London EC3R 7QR
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 150,200