PROJECT ENSA LTD

Company number 04376942

Date	Type	Description	View / Download
25 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Nov 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
28 Sep 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Sep 2021	DS01	Application to strike the company off the register	(3 pages)
08 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Issued share capital be reduced from £4.00 to £1.00 by cancelling and extinguising capital to the extent of £0.75 on each issued ordinary share of £1.00 each, and reducing the nminal value of each fully paid up ordinary share from £1.00 to £0.25 and the amount by which the shar capital is so reduced be credited to a reserve 03/09/2021	(2 pages)
06 Sep 2021	SH19	Statement of capital on 6 September 2021 GBP 1.00	(3 pages)
06 Sep 2021	SH20	Statement by Directors	(1 page)
06 Sep 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 Sep 2021	CAP-SS	Solvency Statement dated 03/09/21	(1 page)
09 Feb 2021	CS01	Confirmation statement made on 29 January 2021 with no updates	(3 pages)
09 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages)
29 Jan 2020	CS01	Confirmation statement made on 29 January 2020 with no updates	(3 pages)
28 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
18 Apr 2019	TM01	Termination of appointment of Robert John Guice as a director on 8 February 2019	(1 page)
18 Apr 2019	AP01	Appointment of Mr Daniel Ginnetti as a director on 8 February 2019	(2 pages)
18 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	(3 pages)
05 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-03	(3 pages)
23 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
01 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	(3 pages)
06 Nov 2017	TM01	Termination of appointment of John Paul Johnston as a director on 1 October 2017	(1 page)
06 Nov 2017	AP01	Appointment of Mr Robert John Guice as a director on 1 October 2017	(2 pages)
12 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
15 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
24 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
19 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 4	(3 pages)