ENYO (LUX 2014) LIMITED

Company number 08902931

Date	Type	Description	View / Download
13 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Aug 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
06 Apr 2018	AD01	Registered office address changed from 11 Pilgrim Street London EC4V 6RN to Staverton Court Staverton Gloucestershire GL51 0UX on 6 April 2018	(2 pages)
03 Apr 2018	LIQ01	Declaration of solvency	(5 pages)
03 Apr 2018	600	Appointment of a voluntary liquidator	(3 pages)
03 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-22	(1 page)
26 Feb 2018	CS01	Confirmation statement made on 19 February 2018 with updates	(5 pages)
10 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	(9 pages)
27 Feb 2017	CS01	Confirmation statement made on 19 February 2017 with updates	(7 pages)
02 Feb 2017	AP01	Appointment of Anna Lucy Maxwell as a director on 1 February 2017	(2 pages)
02 Feb 2017	AP01	Appointment of Mr George Samuel Thomas Maling as a director on 1 February 2017	(2 pages)
18 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(4 pages)
19 May 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 February 2015	(20 pages)
28 Apr 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1	(5 pages)
27 Apr 2016	TM01	Termination of appointment of Peter John Fitzpatrick as a director on 12 January 2016	(1 page)
26 Apr 2016	CH01	Director's details changed for Mr Michael John Green on 1 February 2015	(2 pages)
26 Apr 2016	CH01	Director's details changed for Mr Simon Charles King Twigden on 1 February 2015	(2 pages)
26 Apr 2016	CH01	Director's details changed for Mr Pietro Marcello Marino on 1 February 2015	(2 pages)
25 Apr 2016	CH01	Director's details changed for Mr Peter John Fitzpatrick on 1 February 2015	(2 pages)
02 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	(3 pages)
04 Jul 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Jul 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 19/05/2016.	(8 pages)
16 Jun 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Mar 2015	AA01	Current accounting period extended from 28 February 2015 to 30 April 2015	(1 page)
24 Sep 2014	AD01	Registered office address changed from , 25 Southampton Buildings London, WC2A1AL, United Kingdom to 11 Pilgrim Street London EC4V 6RN on 24 September 2014	(2 pages)