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ENSTAR 1-3 UPPER JAMES STREET LIMITED

Company number 09804192

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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)
31 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Dec 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
24 Sep 2019	AD01	Registered office address changed from Acre House 11-15 William Road London NW1 3ER to Evergreen House North Grafton Place London NW1 2DX on 24 September 2019	View PDF Registered office address changed from Acre House 11-15 William Road London NW1 3ER to Evergreen House North Grafton Place London NW1 2DX on 24 September 2019 - link opens in a new window - 2 pages (2 pages)
20 Jun 2019	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
07 Mar 2019	AD01	Registered office address changed from 54 Brook's Mews Mayfair London W1K 4EF England to Acre House 11-15 William Road London NW1 3ER on 7 March 2019	View PDF Registered office address changed from 54 Brook's Mews Mayfair London W1K 4EF England to Acre House 11-15 William Road London NW1 3ER on 7 March 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-11 - link opens in a new window - 1 page (1 page)
23 Nov 2018	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	View PDF Confirmation statement made on 30 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2018	AA	Accounts for a dormant company made up to 31 October 2017	View PDF Accounts for a dormant company made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Mar 2018	AD01	Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 54 Brook's Mews Mayfair London W1K 4EF on 15 March 2018	View PDF Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 54 Brook's Mews Mayfair London W1K 4EF on 15 March 2018 - link opens in a new window - 1 page (1 page)
19 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	View PDF Confirmation statement made on 30 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2017	AA	Accounts for a dormant company made up to 26 October 2016	View PDF Accounts for a dormant company made up to 26 October 2016 - link opens in a new window - 3 pages (3 pages)
01 Nov 2016	TM02	Termination of appointment of Linda Crossthwaite as a secretary on 5 August 2016	View PDF Termination of appointment of Linda Crossthwaite as a secretary on 5 August 2016 - link opens in a new window - 1 page (1 page)
21 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-19 - link opens in a new window - 3 pages (3 pages)
14 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
01 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-01 GBP 100	View PDF Incorporation Statement of capital on 2015-10-01 GBP 100 - link opens in a new window - 23 pages (23 pages)

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