ENNESS WEALTH LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/02/2511 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 26/11/2426 November 2024 | First Gazette notice for voluntary strike-off |
| 26/11/2426 November 2024 | First Gazette notice for voluntary strike-off |
| 14/11/2414 November 2024 | Application to strike the company off the register |
| 29/09/2429 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Current accounting period extended from 2023-06-29 to 2023-12-29 |
| 22/11/2322 November 2023 | Cessation of Hugh Patrick Andrew Wade-Jones as a person with significant control on 2023-10-24 |
| 22/11/2322 November 2023 | Cessation of Islay Robinson as a person with significant control on 2023-10-24 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-21 with updates |
| 22/11/2322 November 2023 | Notification of Enness Holdings Limited as a person with significant control on 2023-10-24 |
| 05/05/235 May 2023 | Certificate of change of name |
| 27/01/2327 January 2023 | Change of details for Mr Hugh Patrick Andrew Wade-Jones as a person with significant control on 2023-01-24 |
| 15/12/2215 December 2022 | Accounts for a dormant company made up to 2022-06-30 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-14 with no updates |
| 09/11/229 November 2022 | Termination of appointment of Hugh Patrick Andrew Wade-Jones as a director on 2022-10-18 |
| 06/10/226 October 2022 | Director's details changed for Mr Hugh Patrick Andrew Wade-Jones on 2022-09-13 |
| 06/10/226 October 2022 | Change of details for Mr Hugh Patrick Andrew Wade-Jones as a person with significant control on 2022-09-13 |
| 13/09/2213 September 2022 | Change of details for Mr Hugh Patrick Andrew Wade-Jones as a person with significant control on 2022-09-12 |
| 13/09/2213 September 2022 | Director's details changed for Mr Hugh Patrick Andrew Wade-Jones on 2022-09-12 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 18/11/2118 November 2021 | Certificate of change of name |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-15 with updates |
| 17/11/2117 November 2021 | Appointment of Mr Islay Robinson as a director on 2021-11-10 |
| 17/11/2117 November 2021 | Cessation of Enness Private Clients Ltd as a person with significant control on 2021-11-10 |
| 17/11/2117 November 2021 | Appointment of Mr Hugh Patrick Andrew Wade-Jones as a director on 2021-11-10 |
| 17/11/2117 November 2021 | Termination of appointment of Enness Private Clients Ltd as a director on 2021-11-10 |
| 17/11/2117 November 2021 | Termination of appointment of James George Ferguson as a director on 2021-11-10 |
| 17/11/2117 November 2021 | Notification of Islay Robinson as a person with significant control on 2021-11-10 |
| 17/11/2117 November 2021 | Notification of Hugh Patrick Andrew Wade-Jones as a person with significant control on 2021-11-10 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 07/09/207 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 27/03/2027 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 30/10/1930 October 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ENNESS PRIVATE CLIENTS / 21/10/2019 |
| 29/10/1929 October 2019 | PSC'S CHANGE OF PARTICULARS / ENNESS PRIVATE CLIENTS LIMITED / 21/10/2019 |
| 29/10/1929 October 2019 | CHANGE CORPORATE AS DIRECTOR |
| 28/10/1928 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GEORGE FERGUSON / 21/10/2019 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 30/07/1830 July 2018 | REGISTERED OFFICE CHANGED ON 30/07/2018 FROM C/O ENNESS WEALTH LIMITED 86 BROOK STREET LONDON W1K 5AY ENGLAND |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/06/1828 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 29/03/1829 March 2018 | PREVSHO FROM 30/06/2017 TO 29/06/2017 |
| 22/11/1722 November 2017 | CESSATION OF DANIEL TERENCE LEACH AS A PSC |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 27/05/1727 May 2017 | DISS40 (DISS40(SOAD)) |
| 24/05/1724 May 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 02/05/172 May 2017 | FIRST GAZETTE |
| 24/01/1724 January 2017 | REGISTERED OFFICE CHANGED ON 24/01/2017 FROM 86 BROOK STREET MAYFAIR LONDON W1K 5AY |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LEACH |
| 30/12/1630 December 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 19/11/1519 November 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 17/11/1517 November 2015 | APPOINTMENT TERMINATED, DIRECTOR T1 ADVISORY |
| 04/06/154 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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