Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Oct 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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23 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Jul 2024 |
DS01 |
Application to strike the company off the register
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13 Mar 2024 |
MA |
Memorandum and Articles of Association
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13 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Feb 2024 |
TM01 |
Termination of appointment of Jonathan Thomas Godfrey as a director on 5 February 2024
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06 Feb 2024 |
TM01 |
Termination of appointment of Carl Norman Harry Attwood as a director on 5 February 2024
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23 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Dec 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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02 Dec 2022 |
TM01 |
Termination of appointment of Christopher Jones as a director on 1 December 2022
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25 Nov 2022 |
TM01 |
Termination of appointment of Miranda Sophia Sherston Cooke as a director on 2 September 2022
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02 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
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01 Dec 2020 |
PSC02 |
Notification of Encore Enterprises Cic as a person with significant control on 26 November 2020
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01 Dec 2020 |
PSC07 |
Cessation of Richard Arnold Glasspoole as a person with significant control on 26 November 2020
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27 Nov 2020 |
PSC07 |
Cessation of Dennis Schiavon as a person with significant control on 24 November 2020
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27 Nov 2020 |
TM02 |
Termination of appointment of Dennis Schiavon as a secretary on 24 November 2020
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01 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Encore enterprises CIC to become sole member of the charity 01/09/2020
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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01 Oct 2020 |
MA |
Memorandum and Articles of Association
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26 Nov 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with no updates
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18 Nov 2019 |
AD01 |
Registered office address changed from Encore Enterprises Lugwardine Court Lugwardine Hereford Herefordshire United Kingdom to Encore Enterprises Lugwardine Court, Lugwardine Court Orchard Lugwardine Hereford Herefordshire HR1 4AE on 18 November 2019
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