ENFIELDS SOUTHAMPTON LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Return of final meeting in a creditors' voluntary winding up |
| 24/03/2524 March 2025 | Liquidators' statement of receipts and payments to 2025-03-01 |
| 04/05/244 May 2024 | Liquidators' statement of receipts and payments to 2024-03-01 |
| 20/10/2320 October 2023 | Statement of affairs |
| 14/03/2314 March 2023 | Resolutions |
| 14/03/2314 March 2023 | Resolutions |
| 14/03/2314 March 2023 | Appointment of a voluntary liquidator |
| 14/03/2314 March 2023 | Registered office address changed from 347 Shirley Road Southampton Hampshire SO15 3JD England to C/O Begbies Traynor 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 2023-03-14 |
| 09/11/229 November 2022 | Termination of appointment of Michael Carter as a director on 2022-10-20 |
| 08/11/228 November 2022 | Appointment of Mr Gary Anthony Carter as a director on 2022-10-20 |
| 28/09/2228 September 2022 | Voluntary strike-off action has been suspended |
| 28/09/2228 September 2022 | Voluntary strike-off action has been suspended |
| 27/09/2227 September 2022 | First Gazette notice for voluntary strike-off |
| 27/09/2227 September 2022 | First Gazette notice for voluntary strike-off |
| 16/09/2216 September 2022 | Application to strike the company off the register |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-01-31 |
| 19/07/2119 July 2021 | Change of details for Mr Michael Carter as a person with significant control on 2021-07-17 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-17 with updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 28/01/2128 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 25/11/2025 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CARTER / 25/11/2020 |
| 25/11/2025 November 2020 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL CARTER / 25/11/2020 |
| 25/11/2025 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CARTER / 25/11/2020 |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
| 22/07/1922 July 2019 | REGISTERED OFFICE CHANGED ON 22/07/2019 FROM 46 OXFORD STREET SOUTHAMPTON HAMPSHIRE SO14 3DP |
| 22/07/1922 July 2019 | CESSATION OF PAUL ALEXANDER VINCENT AS A PSC |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES |
| 22/07/1922 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL CARTER |
| 16/07/1916 July 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 05/07/195 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JACK REES |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL VINCENT |
| 03/07/193 July 2019 | DIRECTOR APPOINTED MR MICHAEL CARTER |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES |
| 11/02/1911 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK REES / 30/01/2019 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 26/07/1826 July 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 29/11/1729 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER VINCENT / 29/11/2017 |
| 25/10/1725 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 29/09/1729 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074952590001 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 12/02/1612 February 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 06/11/156 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 06/02/156 February 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 22/08/1422 August 2014 | REGISTERED OFFICE CHANGED ON 22/08/2014 FROM 347 SHIRLEY ROAD SOUTHAMPTON HAMPSHIRE SO15 3JD |
| 12/08/1412 August 2014 | COMPANY NAME CHANGED LETTINGS DEPT. SHIRLEY LTD CERTIFICATE ISSUED ON 12/08/14 |
| 12/08/1412 August 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/02/1414 February 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 09/01/149 January 2014 | DIRECTOR APPOINTED MR JACK REES |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 27/07/1327 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 074952590001 |
| 12/02/1312 February 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JACK REES |
| 16/10/1216 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 13/09/1213 September 2012 | REGISTERED OFFICE CHANGED ON 13/09/2012 FROM 347 SHIRLEY ROAD SOUTHAMPTON HAMPSHIRE SO15 3JD ENGLAND |
| 13/09/1213 September 2012 | REGISTERED OFFICE CHANGED ON 13/09/2012 FROM 124 WISH HILL EASTBOURNE BN20 9HL ENGLAND |
| 01/02/121 February 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 08/04/118 April 2011 | DIRECTOR APPOINTED JACK REES |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR LYNN HUGHES |
| 02/02/112 February 2011 | DIRECTOR APPOINTED MR PAUL ALEXANDER VINCENT |
| 17/01/1117 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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