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ENIC ENTERTAINMENT LIMITED

Company number 03526636

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2018 DS01 Application to strike the company off the register
12 Jul 2018 AA Micro company accounts made up to 31 December 2017
21 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
26 Sep 2017 AA Full accounts made up to 31 December 2016
05 Apr 2017 AD01 Registered office address changed from Lilywhite House 782 High Road London N17 0BX England to Lilywhite House 782 High Road London N17 0BX on 5 April 2017
05 Apr 2017 AD01 Registered office address changed from 748 High Road London N17 0AP to Lilywhite House 782 High Road London N17 0BX on 5 April 2017
31 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
14 Sep 2016 AA Full accounts made up to 31 December 2015
23 Mar 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,000
12 Oct 2015 AA Full accounts made up to 31 December 2014
17 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1,000
01 Oct 2014 AA Full accounts made up to 31 December 2013
25 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement between hsbc bank PLC, enic LIMITED and various subs of enic LIMITED re finance document 12/09/2014
18 Sep 2014 MR01 Registration of charge 035266360002, created on 15 September 2014
18 Sep 2014 MR04 Satisfaction of charge 1 in full
16 Apr 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 1,000
07 Oct 2013 AA Accounts made up to 31 December 2012
15 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
02 Oct 2012 AA Accounts made up to 31 December 2011
18 Apr 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
01 Nov 2011 MEM/ARTS Memorandum and Articles of Association
01 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2011 AA Accounts made up to 31 December 2010