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ENCORE DIRECT LIMITED

Company number 03059454

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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)
22 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2019 DS01 Application to strike the company off the register
04 Jul 2019 AA Accounts for a small company made up to 30 November 2018
14 Aug 2018 AA Accounts for a small company made up to 30 November 2017
31 May 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
04 Oct 2017 MR04 Satisfaction of charge 1 in full
04 Oct 2017 MR04 Satisfaction of charge 3 in full
04 Oct 2017 MR04 Satisfaction of charge 2 in full
17 Aug 2017 AA Accounts for a small company made up to 30 November 2016
02 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
08 Aug 2016 AA Full accounts made up to 30 November 2015
13 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
13 Jul 2015 AA Full accounts made up to 30 November 2014
22 May 2015 CH01 Director's details changed for Mr John Russell Croisdale on 22 May 2015
22 May 2015 CH01 Director's details changed for Mr David Norris Cooper on 22 May 2015
22 May 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
21 Aug 2014 AA Full accounts made up to 30 November 2013
30 May 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 100
06 Jun 2013 AA Full accounts made up to 30 November 2012
30 May 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
30 Aug 2012 AA Full accounts made up to 30 November 2011
11 Jun 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
09 Dec 2011 SH19 Statement of capital on 9 December 2011
  • GBP 100
01 Dec 2011 SH20 Statement by directors