ENTITY HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2031 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/03/2023 March 2020 | APPLICATION FOR STRIKING-OFF |
| 20/03/2020 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/20 |
| 03/03/203 March 2020 | PREVSHO FROM 31/03/2020 TO 28/02/2020 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 19/12/1919 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 22/10/1922 October 2019 | 22/10/19 STATEMENT OF CAPITAL GBP 1 |
| 04/10/194 October 2019 | REDUCE ISSUED CAPITAL 08/08/2019 |
| 04/10/194 October 2019 | STATEMENT BY DIRECTORS |
| 04/10/194 October 2019 | SOLVENCY STATEMENT DATED 08/08/19 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 30/07/1930 July 2019 | PSC'S CHANGE OF PARTICULARS / SANJAYA SINGHAL / 14/06/2019 |
| 21/06/1921 June 2019 | REGISTERED OFFICE CHANGED ON 21/06/2019 FROM SECURE HOUSE MOORSIDE ROAD WINCHESTER HAMPSHIRE SO23 7RX |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/12/1817 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR KAUSHIK GHOSH |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER WILMAN |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/09/174 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 13/03/1713 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILMAN / 31/12/2016 |
| 13/03/1713 March 2017 | SAIL ADDRESS CHANGED FROM: HILLBROW HOUSE HILLBROW ROAD ESHER SURREY KT10 9NW UNITED KINGDOM |
| 19/12/1619 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 19/08/1519 August 2015 | 01/08/15 NO CHANGES |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, SECRETARY HEMENDER PANDWAL |
| 07/05/157 May 2015 | DIRECTOR APPOINTED KAUSHIK GHOSH |
| 07/05/157 May 2015 | DIRECTOR APPOINTED MR KAUSHAK PATEL |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SANJAYA SINGHAL |
| 04/08/144 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAYA SINGHAL / 04/08/2014 |
| 04/08/144 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 25/07/1425 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 22/08/1322 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 10/07/1310 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILMAN / 07/06/2013 |
| 08/02/138 February 2013 | 18/11/12 STATEMENT OF CAPITAL GBP 2330434 |
| 25/10/1225 October 2012 | 25/09/12 STATEMENT OF CAPITAL GBP 1790700 |
| 20/08/1220 August 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 17/08/1217 August 2012 | SAIL ADDRESS CREATED |
| 16/08/1216 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 15/08/1215 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 21/02/1221 February 2012 | 06/02/12 STATEMENT OF CAPITAL GBP 1165700 |
| 14/02/1214 February 2012 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/02/1214 February 2012 | REVOKE SHARE CAP 06/02/2012 |
| 19/10/1119 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/09/1121 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAYA SINGHAL / 20/09/2011 |
| 19/08/1119 August 2011 | 01/08/11 NO CHANGES |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILMAN / 16/08/2010 |
| 23/08/1023 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 29/06/1029 June 2010 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM PRI HOUSE, MOORSIDE ROAD WINCHESTER HAMPSHIRE SO23 7RX |
| 31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 01/08/09; NO CHANGE OF MEMBERS |
| 21/01/0921 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 06/06/066 June 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/05/069 May 2006 | ML28 O/C REMOVE 882 -100000 SHAR |
| 05/05/065 May 2006 | REMOVAL OF FORM 882 (-100000 SHA |
| 18/10/0518 October 2005 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 |
| 24/08/0524 August 2005 | NEW DIRECTOR APPOINTED |
| 24/08/0524 August 2005 | NEW DIRECTOR APPOINTED |
| 24/08/0524 August 2005 | NEW SECRETARY APPOINTED |
| 15/08/0515 August 2005 | DIRECTOR RESIGNED |
| 15/08/0515 August 2005 | SECRETARY RESIGNED |
| 01/08/051 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company