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ENSTAR HAVERSTOCK HILL LIMITED

Company number 09162392

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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)
03 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Apr 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Apr 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Mar 2018	AD01	Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 54 Brook's Mews London W1K 4EF on 15 March 2018	View PDF Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 54 Brook's Mews London W1K 4EF on 15 March 2018 - link opens in a new window - 1 page (1 page)
09 Jan 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 7 pages (7 pages)
20 Jul 2017	CS01	Confirmation statement made on 17 June 2017 with updates	View PDF Confirmation statement made on 17 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2017	PSC02	Notification of Nervo Limited as a person with significant control on 6 April 2016	View PDF Notification of Nervo Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 9 pages (9 pages)
01 Dec 2016	AA	Total exemption full accounts made up to 31 August 2015	View PDF Total exemption full accounts made up to 31 August 2015 - link opens in a new window - 8 pages (8 pages)
15 Aug 2016	RP04AR01	Second filing of the annual return made up to 17 June 2016	View PDF Second filing of the annual return made up to 17 June 2016 - link opens in a new window - 20 pages (20 pages)
23 Jun 2016	AR01	Annual return Statement of capital on 2016-06-23 GBP 210.2 Statement of capital on 2016-08-15 GBP 110 ANNOTATION Clarification a second filed AR01 was registered on 15/08/2016.	View PDF Annual return Statement of capital on 2016-06-23 GBP 210.2 Statement of capital on 2016-08-15 GBP 110 ANNOTATION Clarification a second filed AR01 was registered on 15/08/2016. - link opens in a new window - 8 pages (8 pages)
11 Sep 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 210.2	View PDF Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 210.2 - link opens in a new window - 6 pages (6 pages)
08 Jun 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 17 pages (17 pages)
29 May 2015	AP03	Appointment of Andrew Rahamim as a secretary on 23 January 2015	View PDF Appointment of Andrew Rahamim as a secretary on 23 January 2015 - link opens in a new window - 2 pages (2 pages)
29 May 2015	SH01	Statement of capital following an allotment of shares on 23 January 2015 GBP 110	View PDF Statement of capital following an allotment of shares on 23 January 2015 GBP 110 - link opens in a new window - 3 pages (3 pages)
11 Aug 2014	CERTNM	Company name changed enstar taverstock hill LIMITED\certificate issued on 11/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-05	View PDF Company name changed enstar taverstock hill LIMITED\certificate issued on 11/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-05 - link opens in a new window - 3 pages (3 pages)
05 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-05 GBP 20	View PDF Incorporation Statement of capital on 2014-08-05 GBP 20 - link opens in a new window - 22 pages (22 pages)

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