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ENIGMA EXHIBITIONS LIMITED

Company number 12038056

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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 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
03 May 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 26 August 2022
27 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 26 August 2021
16 Oct 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
19 Sep 2020 AD01 Registered office address changed from 10 Queen Street Place London EC4R 1AG to Office D Beresford House Town Quay Southampton SO14 2AQ on 19 September 2020
18 Sep 2020 600 Appointment of a voluntary liquidator
18 Sep 2020 LIQ02 Statement of affairs
18 Sep 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-08-27
20 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
11 May 2020 TM01 Termination of appointment of Laura Maxine Bayford as a director on 4 May 2020
11 May 2020 AP01 Appointment of Mr Alex Majoong Tudor-Hart as a director on 11 May 2020
09 Mar 2020 AP01 Appointment of Ms Laura Maxine Bayford as a director on 4 March 2020
09 Mar 2020 AD01 Registered office address changed from 3-11 Willow Lane Mitcham Surrey CR4 4NA England to 10 Queen Street Place London EC4R 1AG on 9 March 2020
09 Mar 2020 TM01 Termination of appointment of Gennaro Rino Macri as a director on 4 March 2020
08 Aug 2019 MR01 Registration of charge 120380560001, created on 7 August 2019
07 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-06-07
  • GBP 1