ENQUEST UK LIMITED: Filings

  • Overview

    Company NameENQUEST UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01006812
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ENQUEST UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    17 pagesLIQ13

    Declaration of solvency

    7 pagesLIQ01

    Registered office address changed from Charles House, 2nd Floor 5-11 Regent Street London SW1Y 4LR United Kingdom to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on Oct 18, 2024

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 01, 2024

    LRESSP

    Satisfaction of charge 010068120002 in full

    1 pagesMR04

    Satisfaction of charge 010068120003 in full

    1 pagesMR04

    Satisfaction of charge 010068120004 in full

    1 pagesMR04

    Satisfaction of charge 010068120005 in full

    1 pagesMR04

    Statement of capital on Jul 22, 2024

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Jun 27, 2024 with no updates

    3 pagesCS01

    Appointment of Kathryn Anna Christ as a secretary on Nov 01, 2023

    2 pagesAP03

    Termination of appointment of Dawood Ahmed as a secretary on Nov 01, 2023

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2022

    5 pagesAA

    Registration of charge 010068120005, created on Sep 22, 2023

    38 pagesMR01

    Confirmation statement made on Jun 27, 2023 with no updates

    3 pagesCS01

    Registration of charge 010068120004, created on Feb 28, 2023

    41 pagesMR01

    Registered office address changed from Charles House, 2nd Floor 5-11 Regent Street London SW1Y 4LR United Kingdom to Charles House, 2nd Floor 5-11 Regent Street London SW1Y 4LR on Jan 04, 2023

    1 pagesAD01

    Registered office address changed from Cunard House 5th Floor 15 Regent Street London SW1Y 4LR to Charles House, 2nd Floor 5-11 Regent Street London SW1Y 4LR on Jan 04, 2023

    1 pagesAD01

    Termination of appointment of Andrew Forbes Steele as a director on Oct 07, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2021

    5 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0