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ENPDOR2012A LIMITED

Company number 03222196

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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 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jul 2021 TM01 Termination of appointment of Martin Benedict Fernandez as a director on 29 June 2021
08 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2021 DS01 Application to strike the company off the register
12 May 2021 SH19 Statement of capital on 12 May 2021
  • GBP 1
21 Apr 2021 SH20 Statement by Directors
21 Apr 2021 CAP-SS Solvency Statement dated 31/03/21
21 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 31/03/2021
  • RES06 ‐ Resolution of reduction in issued share capital
21 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend in specie of £2,120,291 declared to be satisfie by the assignment of the benefit of a loan/dividend of £8,203 to be satisfied by the transfer of cash 31/03/2021
06 Oct 2020 AA Full accounts made up to 30 September 2019
09 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with no updates
11 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with no updates
09 Jul 2019 AA Full accounts made up to 30 September 2018
29 Nov 2018 CH01 Director's details changed for Mrs Bente Bulow Bungaard-Antoine on 22 November 2018
10 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with no updates
22 May 2018 AA Full accounts made up to 30 September 2017
17 Jul 2017 AA Full accounts made up to 30 September 2016
12 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with no updates
11 Jul 2017 PSC05 Change of details for Emerson Electric Uk Limited as a person with significant control on 9 July 2016
06 Dec 2016 TM01 Termination of appointment of Kevin Harris as a director on 30 November 2016
06 Dec 2016 TM01 Termination of appointment of Michael Anthony O'keeffe as a director on 30 November 2016
06 Dec 2016 TM01 Termination of appointment of Kevin Brady as a director on 30 November 2016
06 Dec 2016 TM02 Termination of appointment of Anthony James Moss as a secretary on 30 November 2016
06 Dec 2016 AP01 Appointment of Mr Derek Shaw as a director on 30 November 2016
06 Dec 2016 AP01 Appointment of Mrs Bente Bulow Bungaard-Antoine as a director on 30 November 2016