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ENTERPRISE PROPERTY GROUP LIMITED

Company number 11333722

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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)
23 Apr 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Feb 2024 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2023 TM01 Termination of appointment of Robert James Morell Keatley as a director on 20 December 2023
21 Dec 2023 TM01 Termination of appointment of Dominic Henry Johnstone White as a director on 20 December 2023
21 Dec 2023 TM01 Termination of appointment of Christopher Charles Micklethwaite as a director on 19 December 2023
28 Nov 2023 TM01 Termination of appointment of Ian Richard Watson as a director on 28 November 2023
11 Oct 2023 TM01 Termination of appointment of Peter Robert Stocking as a director on 30 September 2023
11 Oct 2023 TM01 Termination of appointment of Simon John Brown as a director on 30 September 2023
11 Oct 2023 TM02 Termination of appointment of Simon John Brown as a secretary on 30 September 2023
01 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
10 May 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
01 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
26 Apr 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
12 Oct 2021 TM01 Termination of appointment of Gordon Morrison as a director on 5 October 2021
15 Sep 2021 CH01 Director's details changed for Mr Christopher Charles Micklethwaite on 15 September 2021
15 Sep 2021 CH01 Director's details changed for Mr Neil John Davison on 16 June 2021
04 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Sep 2021 MA Memorandum and Articles of Association
18 May 2021 AA01 Current accounting period extended from 30 June 2021 to 31 December 2021
27 Apr 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
27 Jan 2021 AA Group of companies' accounts made up to 30 June 2020
07 May 2020 CS01 Confirmation statement made on 26 April 2020 with updates
18 Feb 2020 AA Group of companies' accounts made up to 30 June 2019
22 May 2019 MR04 Satisfaction of charge 113337220001 in full
16 May 2019 MR01 Registration of charge 113337220002, created on 9 May 2019