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ENCLOTHED LIMITED

Company number 08251865

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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 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
04 Jun 2019 AM23 Notice of move from Administration to Dissolution
01 Mar 2019 AM02 Statement of affairs with form AM02SOA
15 Jan 2019 AM10 Administrator's progress report
24 Aug 2018 AM07 Result of meeting of creditors
03 Aug 2018 AM03 Statement of administrator's proposal
28 Jul 2018 AM01 Appointment of an administrator
16 Jul 2018 AD01 Registered office address changed from 176a High Street Barnet Hertfordshire EN5 5SZ to Devonshire House 60 Goswell Road London EC1M 7AD on 16 July 2018
25 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with updates
19 Oct 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 November 2016
  • GBP 2,250.9003
13 Sep 2017 MR01 Registration of charge 082518650001, created on 4 September 2017
25 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
10 Aug 2017 SH01 Statement of capital following an allotment of shares on 9 June 2017
  • GBP 2,848.7057
27 Jul 2017 SH01 Statement of capital following an allotment of shares on 10 January 2017
  • GBP 2,759.8846
20 Jul 2017 RESOLUTIONS Resolutions
  • RES14 ‐ That the capitalisation of the sum of £799,998.54214 being an amount for the time being owed by the company to the director dana zinger, be approved by the members 10/01/2017
04 Jan 2017 SH01 Statement of capital following an allotment of shares on 10 November 2016
  • GBP 2,250.9003
  • ANNOTATION Clarification a second filed SH01 was registered on 19/10/2017.
14 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
13 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
24 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
10 Nov 2015 SH01 Statement of capital following an allotment of shares on 17 April 2015
  • GBP 2,219.5130
03 Nov 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2,219.513
25 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
09 Mar 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 October 2014
18 Feb 2015 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 1,700.000
10 Nov 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1,000

Statement of capital on 2015-03-09
  • GBP 1,700