ENQUEST FORWARD HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
13/06/2513 June 2025 | Return of final meeting in a members' voluntary winding up |
04/12/244 December 2024 | Director's details changed for Mr Ian David Wood on 2024-10-04 |
29/10/2429 October 2024 | Declaration of solvency |
16/10/2416 October 2024 | Appointment of a voluntary liquidator |
16/10/2416 October 2024 | Registered office address changed from Charles House, 2nd Floor 5-11 Regent Street London SW1Y 4LR United Kingdom to 5 Temple Square Temple Street Liverpool L2 5RH on 2024-10-16 |
16/10/2416 October 2024 | Resolutions |
01/10/241 October 2024 | Satisfaction of charge 114859320006 in full |
01/10/241 October 2024 | Satisfaction of charge 114859320003 in full |
01/10/241 October 2024 | Satisfaction of charge 114859320005 in full |
01/10/241 October 2024 | Satisfaction of charge 114859320004 in full |
07/08/247 August 2024 | Confirmation statement made on 2024-08-07 with no updates |
29/07/2429 July 2024 | Confirmation statement made on 2024-07-25 with updates |
19/07/2419 July 2024 | Resolutions |
19/07/2419 July 2024 | Statement of capital on 2024-07-19 |
19/07/2419 July 2024 | |
19/07/2419 July 2024 | |
07/11/237 November 2023 | Termination of appointment of Dawood Ahmed as a secretary on 2023-11-01 |
07/11/237 November 2023 | Appointment of Kathryn Anna Christ as a secretary on 2023-11-01 |
26/09/2326 September 2023 | Registration of charge 114859320006, created on 2023-09-22 |
25/09/2325 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
01/08/231 August 2023 | Confirmation statement made on 2023-07-25 with no updates |
06/03/236 March 2023 | Registration of charge 114859320005, created on 2023-02-28 |
04/01/234 January 2023 | Registered office address changed from 5th Floor Cunard House 15 Regent Street London SW1Y 4LR United Kingdom to Charles House, 2nd Floor 5-11 Regent Street London SW1Y 4LR on 2023-01-04 |
10/10/2210 October 2022 | Termination of appointment of Andrew Forbes Steele as a director on 2022-10-07 |
24/09/2224 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
27/09/2127 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
06/08/216 August 2021 | Registration of charge 114859320004, created on 2021-08-04 |
03/08/213 August 2021 | Confirmation statement made on 2021-07-25 with no updates |
27/07/2127 July 2021 | Satisfaction of charge 114859320002 in full |
27/07/2127 July 2021 | Satisfaction of charge 114859320001 in full |
23/07/2123 July 2021 | Registration of charge 114859320003, created on 2021-07-21 |
29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
23/04/2023 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR GLEN CORR |
14/10/1914 October 2019 | CURREXT FROM 31/07/2019 TO 31/12/2019 |
06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
01/08/181 August 2018 | COMPANY NAME CHANGED ENQUEST VOYAGE HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/08/18 |
26/07/1826 July 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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