ENCHANTED ENERGY IN TRANQUILITY LIMITED


Registered number: 05067259
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) -> ENCHANTED ENERGY IN TRANQUILITY LIMITED

Name: ENCHANTED ENERGY IN TRANQUILITY LIMITED
ENCHANTED ENERGY IN TRANQUILITY LTD
Address: CENTRAL HOUSE REAR OFFICE, 124 HIGH STREET, HAMPTON HILL, MIDDLESEX, ENGLAND, TW12 1NS
Incorporation Date: 2004-03-09

Company status: Dissolved


Company Documents

date name form type
2021-01-29 APPLICATION FOR STRIKING-OFF DS01
2021-04-27 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-01-02 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2021-02-09 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-03-16 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES CS01
2019-12-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-06-17 REGISTERED OFFICE CHANGED ON 17/06/2019 FROMUNIT 1 ACTON HILL MEWS,UXBRIDGE ROADLONDONW3 9QN AD01
2019-03-25 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES CS01
2019-06-24 APPOINTMENT TERMINATED, DIRECTOR GEORGIA MOORE TM01
2018-03-12 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES CS01
2018-12-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-12-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-10-30 APPOINTMENT TERMINATED, DIRECTOR AMANDA MOORE TM01
2017-03-09 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES CS01
2016-03-09 09/03/16 FULL LIST AR01
2016-10-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 AA
2015-03-09 09/03/15 FULL LIST AR01
2015-12-08 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-18 31/03/14 TOTAL EXEMPTION SMALL AA
2014-03-24 09/03/14 FULL LIST AR01
2013-03-19 09/03/13 FULL LIST AR01
2013-12-16 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-18 31/03/12 TOTAL EXEMPTION SMALL AA
2012-04-12 09/03/12 FULL LIST AR01
2011-12-12 31/03/11 TOTAL EXEMPTION SMALL AA
2011-03-23 09/03/11 FULL LIST AR01
2010-03-05 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE MOORE / 01/01/2010 CH01
2010-01-05 31/03/09 TOTAL EXEMPTION SMALL AA
2010-03-05 DIRECTOR'S CHANGE OF PARTICULARS / JANE MARGARET HENLEY SIMPSON / 01/01/2010 CH01
2010-03-05 SECRETARY'S CHANGE OF PARTICULARS / JANE MARGARET HENLEY SIMPSON / 01/01/2010 CH03
2010-03-23 09/03/10 FULL LIST AR01
2010-03-05 DIRECTOR'S CHANGE OF PARTICULARS / GEORGIA MERCEDES MOORE / 01/01/2010 CH01
2010-11-18 31/03/10 TOTAL EXEMPTION SMALL AA
2009-03-16 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS 363a
2009-04-02 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA MOORE / 02/04/2009 288c
2008-09-23 31/03/08 TOTAL EXEMPTION SMALL AA
2008-03-28 RETURN MADE UP TO 09/03/08; NO CHANGE OF MEMBERS 363s
2007-03-23 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS 363s
2007-12-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-10-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-03-20 RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS 363s
2005-12-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-03-22 RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS 363s
2004-03-26 NEW DIRECTOR APPOINTED 288a
2004-03-09 SECRETARY RESIGNED 288b
2004-03-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-03-09 DIRECTOR RESIGNED 288b
2004-03-26 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-03-26 NEW DIRECTOR APPOINTED 288a

Last update: 2021-05-29 12:04:19