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ENSUITEPODS LIMITED

Company number 01854024

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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)
08 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
15 Oct 2010 DS01 Application to strike the company off the register
29 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
19 Oct 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
Statement of capital on 2009-10-19
  • GBP 400
19 Oct 2009 CH01 Director's details changed for Jeff Hudson on 2 October 2009
19 Oct 2009 CH01 Director's details changed for Jeff Harris on 2 October 2009
19 Oct 2009 CH01 Director's details changed for Colin Midson on 2 October 2009
19 Oct 2009 CH01 Director's details changed for John Harris on 2 October 2009
20 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
23 Oct 2008 363a Return made up to 10/10/08; full list of members
23 Oct 2008 288c Director's Change of Particulars / jeff harris / 05/11/2007 / HouseName/Number was: , now: 26; Street was: 17 ardleigh green road, now: devonshire house repton park; Area was: ardleigh green, now: ; Post Town was: hornchurch, now: woodford green; Post Code was: RM11 2JY, now: IG8 8RN; Country was: , now: united kingdom
08 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
26 Nov 2007 169 £ sr 100@1 09/10/07
08 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement approved 09/10/07
29 Oct 2007 363a Return made up to 10/10/07; full list of members
29 Oct 2007 288c Director's particulars changed
03 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
13 Nov 2006 363a Return made up to 10/10/06; full list of members
25 Oct 2006 288b Director resigned
30 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
06 Jul 2006 MA Memorandum and Articles of Association
12 Jun 2006 CERTNM Company name changed ensuite solutions (uk) LTD\certificate issued on 12/06/06
03 Nov 2005 363a Return made up to 10/10/05; full list of members
06 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004