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 |
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