ENOVATION RESOURCES HOLDINGS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/01/198 January 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/10/1823 October 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/10/1810 October 2018 | APPLICATION FOR STRIKING-OFF |
| 03/10/183 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR BERNARD WAYNE |
| 25/05/1825 May 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 25/05/1825 May 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 25/05/1825 May 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 10/04/1810 April 2018 | REGISTERED OFFICE CHANGED ON 10/04/2018 FROM 192 SLOANE STREET LONDON SW1X 9QX |
| 21/11/1721 November 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 09/10/169 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 12/10/1512 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 08/10/158 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/10/148 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 13/12/1313 December 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/09/1310 September 2013 | REGISTERED OFFICE CHANGED ON 10/09/2013 FROM WEST POINT SPRINGFIELD ROAD HORSHAM WEST SUSSEX RH12 2PD UNITED KINGDOM |
| 04/10/124 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/05/1215 May 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2 |
| 19/04/1219 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/10/116 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/10/105 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 21/10/0921 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD EDWARD WAYNE / 03/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROSS MACKEWN / 03/10/2009 |
| 07/10/097 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 30/06/0930 June 2009 | PREVEXT FROM 31/10/2008 TO 31/12/2008 |
| 14/10/0814 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 14/10/0814 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/10/0814 October 2008 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM GLOBAL HOUSE, 1 ASHLEY AVENUE EPSOM SURREY KT18 5AD |
| 14/10/0814 October 2008 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM WEST POINT SPRINGFIELD ROAD HORSHAM WEST SUSSEX RH12 2PD UNITED KINGDOM |
| 20/12/0720 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0720 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0721 November 2007 | £ NC 1000000/10000000 03/10/07 |
| 21/11/0721 November 2007 | NC INC ALREADY ADJUSTED 03/10/07 |
| 03/10/073 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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