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ENABLE RECRUITMENT GROUP LTD

Company number 12035175

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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)
20 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Apr 2023 GAZ1(A) First Gazette notice for voluntary strike-off
23 Mar 2023 DS01 Application to strike the company off the register
08 Feb 2023 TM01 Termination of appointment of Gareth Stanger as a director on 8 February 2023
08 Feb 2023 TM01 Termination of appointment of Tobias Charles Smallwood as a director on 8 February 2023
08 Feb 2023 AP01 Appointment of Mr George Murray as a director on 6 February 2023
15 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
02 Aug 2021 CS01 Confirmation statement made on 4 June 2021 with updates
08 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
17 Jul 2020 AA01 Previous accounting period shortened from 30 June 2020 to 31 May 2020
13 Jul 2020 CS01 Confirmation statement made on 4 June 2020 with updates
13 Jul 2020 TM01 Termination of appointment of Scott De-Brusaux as a director on 20 June 2020
16 Jun 2020 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 35 Frederick Street Loughborough LE11 3BH on 16 June 2020
05 May 2020 PSC07 Cessation of Scott De-Brusaux as a person with significant control on 25 March 2020
05 May 2020 PSC02 Notification of Recruitment Investments Limited as a person with significant control on 25 March 2020
05 May 2020 AP01 Appointment of Mr Tobias Charles Smallwood as a director on 25 March 2020
04 May 2020 AP01 Appointment of Mr Gareth Stanger as a director on 25 March 2020
22 Apr 2020 MA Memorandum and Articles of Association
22 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 25/03/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2020 SH02 Sub-division of shares on 25 March 2020
20 Apr 2020 SH01 Statement of capital following an allotment of shares on 25 March 2020
  • GBP 100
17 Apr 2020 SH08 Change of share class name or designation
05 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-06-05
  • GBP 1