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ENLIGHTKS HOLDINGS LIMITED

Company number 08360942

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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)
17 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jan 2018 DS01 Application to strike the company off the register
29 Nov 2017 SH20 Statement by Directors
29 Nov 2017 SH19 Statement of capital on 29 November 2017
  • GBP 1
29 Nov 2017 CAP-SS Solvency Statement dated 29/11/17
29 Nov 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Sep 2017 AA Accounts for a small company made up to 31 December 2016
23 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
07 Dec 2016 CH01 Director's details changed for Mr Adrian Anthony Palmer-Geaves on 6 December 2016
16 May 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Feb 2016 AP01 Appointment of Jeffrey Moxie as a director on 3 February 2016
11 Feb 2016 AP01 Appointment of Stephen Tapp as a director on 3 February 2016
19 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 15,934
18 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 15,934
19 May 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Feb 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 15,934
11 Feb 2014 AA01 Previous accounting period shortened from 31 January 2014 to 31 December 2013
08 Jan 2014 SH01 Statement of capital following an allotment of shares on 23 December 2013
  • GBP 15,934.000000
08 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2013 CERTNM Company name changed tayvin 482 LIMITED\certificate issued on 02/12/13
  • RES15 ‐ Change company name resolution on 2013-11-28
02 Dec 2013 CONNOT Change of name notice
28 Nov 2013 TM01 Termination of appointment of Taylor Vinters Directors Limited as a director
28 Nov 2013 TM01 Termination of appointment of Charles Fletcher as a director