ENSIS LIMITED

Company number 02036002

Date	Type	Description	View / Download
05 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
22 Aug 2018	AD01	Registered office address changed from Hanover House 18 Mount Ephraim Road Tunbridge Wells Kent TN1 1ED to Rsm Restructuring Advisory Llp 9th Floor, 25 Farringdon Street London EC4A 4AB on 22 August 2018	(2 pages)
17 Aug 2018	LIQ01	Declaration of solvency	(5 pages)
17 Aug 2018	600	Appointment of a voluntary liquidator	(3 pages)
17 Aug 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-26	(1 page)
17 Jul 2018	CS01	Confirmation statement made on 16 June 2018 with updates	(5 pages)
11 Apr 2018	TM01	Termination of appointment of Vivienne Jane Jones as a director on 28 March 2018	(1 page)
11 Apr 2018	TM01	Termination of appointment of Neil Leslie Rose as a director on 28 March 2018	(1 page)
11 Apr 2018	TM01	Termination of appointment of Ben Goldsmith as a director on 28 March 2018	(1 page)
11 Apr 2018	TM01	Termination of appointment of Helen Bennion as a director on 28 March 2018	(1 page)
11 Apr 2018	TM02	Termination of appointment of Vivienne Jane Jones as a secretary on 28 March 2018	(1 page)
24 Jan 2018	PSC01	Notification of Richard William Battarbee as a person with significant control on 6 April 2016	(2 pages)
24 Jan 2018	PSC01	Notification of Simon Timothy Patrick as a person with significant control on 6 April 2016	(2 pages)
24 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 24 January 2018	(2 pages)
10 Oct 2017	AA	Total exemption full accounts made up to 30 June 2017	(8 pages)
01 Aug 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(4 pages)
01 Aug 2017	PSC08	Notification of a person with significant control statement	(2 pages)
04 Jan 2017	AA	Total exemption small company accounts made up to 30 June 2016	(5 pages)
31 Aug 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-08-31 GBP 77	(19 pages)
18 Jan 2016	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages)
24 Jul 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 77	(18 pages)
24 Jul 2015	CH01	Director's details changed for Professor Richard William Battarbee on 1 June 2015	(3 pages)
24 Jul 2015	CH01	Director's details changed for Dr Helen Bennion on 1 June 2015	(3 pages)
24 Jul 2015	CH01	Director's details changed for Dr Vivienne Jane Jones on 1 June 2015	(3 pages)

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