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BRITISH ENSIGN INVESTMENTS LIMITED

Company number 02690524

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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)
24 Sep 2019 COCOMP Order of court to wind up
13 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
22 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
29 Mar 2017 MR01 Registration of charge 026905240035, created on 16 March 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367
16 Mar 2017 MR01 Registration of charge 026905240034, created on 8 March 2017
14 Mar 2017 MR04 Satisfaction of charge 026905240033 in full
03 Mar 2017 MR04 Satisfaction of charge 026905240031 in full
03 Mar 2017 MR04 Satisfaction of charge 026905240032 in full
03 Mar 2017 MR04 Satisfaction of charge 21 in full
23 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
27 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Sep 2016 MR01 Registration of charge 026905240033, created on 20 August 2016
08 Mar 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
08 Mar 2016 CH01 Director's details changed for Mr Peter Gordon Blacker on 7 March 2016
14 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
06 Jan 2016 AD01 Registered office address changed from C/O Moorfields Corporate Recovery Limited 88 Wood Street London EC2V 7QF to Slinfold Golf & Country Club Stane Street Slinfold Horsham West Sussex RH13 0RE on 6 January 2016
16 Dec 2015 2.32B Notice of end of Administration
12 Oct 2015 2.24B Administrator's progress report to 10 September 2015
05 Oct 2015 MR01 Registration of charge 026905240032, created on 15 September 2015
25 Sep 2015 MR01 Registration of charge 026905240031, created on 18 September 2015
15 Sep 2015 MR04 Satisfaction of charge 24 in full
15 Sep 2015 MR04 Satisfaction of charge 25 in full
15 Sep 2015 MR04 Satisfaction of charge 28 in full