ENEWALL LIMITED
| Status | ACTIVE |
| Company No. | 08113621 |
| Category | Private Limited Company |
| Incorporated | 21 Jun 2012 |
| Age | 11 years, 10 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
ENEWALL LIMITED is an active private limited company with number 08113621. It was incorporated 11 years, 10 months, 8 days ago, on 21 June 2012. The company address is C/O Sika Ltd C/O Sika Ltd, Welwyn Garden City, AL7 1BQ, Hertfordshire.
Company Fillings
Dissolution voluntary strike off suspended
Date: 12 Dec 2023
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 02 Oct 2023
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 20 Jul 2023
Action Date: 08 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-08
Documents
Accounts with accounts type small
Date: 29 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital statement capital company with date currency figure
Date: 21 Jun 2022
Action Date: 21 Jun 2022
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2022-06-21
Documents
Legacy
Date: 21 Jun 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 21 Jun 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 15/06/22
Documents
Resolution
Date: 21 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 09 Jun 2022
Action Date: 08 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-08
Documents
Accounts with accounts type small
Date: 26 May 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type small
Date: 29 Sep 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 06 Aug 2021
Action Date: 21 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-21
Documents
Change registered office address company with date old address new address
Date: 01 Jul 2021
Action Date: 01 Jul 2021
Category: Address
Type: AD01
Change date: 2021-07-01
New address: C/O Sika Ltd Watchmead Welwyn Garden City Hertfordshire AL7 1BQ
Old address: , C/O Parex Ltd Abeles Way, Holly Lane Industrial Estate, Atherstone, CV9 2QZ, England
Documents
Confirmation statement with no updates
Date: 01 Aug 2020
Action Date: 21 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-21
Documents
Appoint person director company with name date
Date: 12 Jun 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-01
Officer name: Mr Miles Duncan Garrod
Documents
Termination director company with name termination date
Date: 29 Apr 2020
Action Date: 23 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-23
Officer name: Mark Andrew Shorrock
Documents
Appoint person director company with name date
Date: 31 Jul 2019
Action Date: 27 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-27
Officer name: Mr Angel Custodio Gonzalez Lucas
Documents
Termination director company with name termination date
Date: 29 Jul 2019
Action Date: 27 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rodrigo Lacerda
Termination date: 2019-07-27
Documents
Confirmation statement with no updates
Date: 28 Jun 2019
Action Date: 21 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-21
Documents
Accounts with accounts type unaudited abridged
Date: 18 Apr 2019
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Change account reference date company current extended
Date: 06 Mar 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2019-07-31
Documents
Mortgage satisfy charge full
Date: 19 Jan 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 19 Jan 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Appoint person director company with name date
Date: 16 Jan 2019
Action Date: 11 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rodrigo Lacerda
Appointment date: 2019-01-11
Documents
Appoint person director company with name date
Date: 16 Jan 2019
Action Date: 11 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-11
Officer name: Mr Mark Andrew Shorrock
Documents
Termination director company with name termination date
Date: 16 Jan 2019
Action Date: 11 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary Paul Mayatt
Termination date: 2019-01-11
Documents
Change registered office address company with date old address new address
Date: 16 Jan 2019
Action Date: 16 Jan 2019
Category: Address
Type: AD01
New address: C/O Sika Ltd Watchmead Welwyn Garden City Hertfordshire AL7 1BQ
Old address: , Priory House Priory Hill, Dartford, Kent, DA1 2EN
Change date: 2019-01-16
Documents
Confirmation statement with no updates
Date: 05 Jul 2018
Action Date: 21 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-21
Documents
Accounts with accounts type small
Date: 22 Dec 2017
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with updates
Date: 23 Jun 2017
Action Date: 21 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-21
Documents
Change person director company with change date
Date: 23 Jun 2017
Action Date: 20 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-06-20
Officer name: Mr Gary Paul Mayatt
Documents
Accounts with accounts type full
Date: 15 Nov 2016
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Jun 2016
Action Date: 21 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-21
Documents
Capital allotment shares
Date: 13 May 2016
Action Date: 31 Jul 2015
Category: Capital
Type: SH01
Date: 2015-07-31
Capital : 100 GBP
Documents
Resolution
Date: 13 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 07 May 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Aug 2015
Action Date: 21 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-21
Documents
Accounts with accounts type small
Date: 08 May 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Sep 2014
Action Date: 21 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-21
Documents
Second filing of form with form type made up date
Date: 27 Mar 2014
Action Date: 21 Jun 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2013-06-21
Form type: AR01
Documents
Accounts with accounts type small
Date: 21 Mar 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Aug 2013
Action Date: 21 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-21
Documents
Change account reference date company current extended
Date: 13 Jun 2013
Action Date: 31 Jul 2013
Category: Accounts
Type: AA01
Made up date: 2013-06-30
New date: 2013-07-31
Documents
Legacy
Date: 04 Sep 2012
Category: Mortgage
Type: MG01
Description: Duplicate mortgage certificatecharge no:2
Documents
Legacy
Date: 29 Aug 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 18 Aug 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Certificate change of name company
Date: 12 Jul 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed powerwall LIMITED\certificate issued on 12/07/12
Documents
Change person director company with change date
Date: 12 Jul 2012
Action Date: 29 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-06-29
Officer name: Mr Gary Paul Mayatt
Documents
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