ENARA GROUP LIMITED filing history - Find and update company information

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ENARA GROUP LIMITED

Company number 06545542

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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)
25 Oct 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jul 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
14 Jun 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jun 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	CH01	Director's details changed for Mr Nicholas Goodban on 30 March 2022	View PDF Director's details changed for Mr Nicholas Goodban on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	CH01	Director's details changed for Mr James Thorburn-Muirhead on 30 March 2022	View PDF Director's details changed for Mr James Thorburn-Muirhead on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with updates	View PDF Confirmation statement made on 5 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2022	SH19	Statement of capital on 8 January 2022 GBP 1.00	View PDF Statement of capital on 8 January 2022 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
08 Jan 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 20/12/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premuim account 20/12/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Dec 2021	CAP-SS	Solvency Statement dated 20/12/21	View PDF Solvency Statement dated 20/12/21 - link opens in a new window - 1 page (1 page)
07 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 18 pages (18 pages) Download iXBRL
07 Sep 2021	CH01	Director's details changed for Ms Lynette Gillian Krige on 1 September 2021	View PDF Director's details changed for Ms Lynette Gillian Krige on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	AP01	Appointment of Ms Lynette Gillian Krige as a director on 17 May 2021	View PDF Appointment of Ms Lynette Gillian Krige as a director on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	CH01	Director's details changed for Mr James Thorburn-Muirhead on 1 March 2021	View PDF Director's details changed for Mr James Thorburn-Muirhead on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	CS01	Confirmation statement made on 5 January 2021 with updates	View PDF Confirmation statement made on 5 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2021	CH01	Director's details changed for Mr James Thorburn on 1 March 2021	View PDF Director's details changed for Mr James Thorburn on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	AD01	Registered office address changed from Regus Central Boulevard Shirley Solihull B90 8AG England to Cardinal House Abbeyfield Road Nottingham NG7 2SZ on 19 March 2021	View PDF Registered office address changed from Regus Central Boulevard Shirley Solihull B90 8AG England to Cardinal House Abbeyfield Road Nottingham NG7 2SZ on 19 March 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
18 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	AP01	Appointment of Mr James Thorburn as a director on 1 March 2021	View PDF Appointment of Mr James Thorburn as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	TM01	Termination of appointment of Julianne Baker as a director on 1 March 2021	View PDF Termination of appointment of Julianne Baker as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	TM01	Termination of appointment of Jonathan Vellacott as a director on 1 March 2021	View PDF Termination of appointment of Jonathan Vellacott as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	TM01	Termination of appointment of Ford David Porter as a director on 1 March 2021	View PDF Termination of appointment of Ford David Porter as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	AP01	Appointment of Mr Nick Goodban as a director on 1 March 2021	View PDF Appointment of Mr Nick Goodban as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)

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