- Company Overview for ENCANA (U.K.) HOLDINGS LIMITED (04825184)
- Filing history for ENCANA (U.K.) HOLDINGS LIMITED (04825184)
- People for ENCANA (U.K.) HOLDINGS LIMITED (04825184)
- Insolvency for ENCANA (U.K.) HOLDINGS LIMITED (04825184)
- More for ENCANA (U.K.) HOLDINGS LIMITED (04825184)
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) |
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02 Nov 2024 | LIQ03 | Liquidators' statement of receipts and payments to 27 September 2024 | |
21 Jul 2024 | AD01 | Registered office address changed from C/O Mazars Llp 90 Victoria Street Bristol BS1 6DP to Forvis Mazars Llp 90 Victoria Street Bristol BS1 6DP on 21 July 2024 | |
09 Nov 2023 | LIQ03 | Liquidators' statement of receipts and payments to 27 September 2023 | |
14 Nov 2022 | LIQ03 | Liquidators' statement of receipts and payments to 27 September 2022 | |
03 Dec 2021 | LIQ03 | Liquidators' statement of receipts and payments to 27 September 2021 | |
09 Sep 2021 | 600 | Appointment of a voluntary liquidator | |
09 Sep 2021 | LIQ10 | Removal of liquidator by court order | |
11 Dec 2020 | LIQ03 | Liquidators' statement of receipts and payments to 27 September 2020 | |
25 Oct 2019 | LIQ03 | Liquidators' statement of receipts and payments to 27 September 2019 | |
05 Dec 2018 | LIQ03 | Liquidators' statement of receipts and payments to 27 September 2018 | |
08 Nov 2017 | LIQ03 | Liquidators' statement of receipts and payments to 27 September 2017 | |
11 Nov 2016 | 4.68 | Liquidators' statement of receipts and payments to 27 September 2016 | |
15 Oct 2015 | TM02 | Termination of appointment of Jordan Company Secretaries Limited as a secretary on 15 October 2015 | |
15 Oct 2015 | AD01 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to C/O Mazars Llp 90 Victoria Street Bristol BS1 6DP on 15 October 2015 | |
09 Oct 2015 | 4.70 | Declaration of solvency | |
09 Oct 2015 | 600 | Appointment of a voluntary liquidator | |
09 Oct 2015 | RESOLUTIONS |
Resolutions
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30 Jul 2015 | AR01 |
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
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30 Jul 2015 | AP01 | Appointment of Joanne Linette Alexander as a director on 18 June 2015 | |
30 Jul 2015 | TM01 | Termination of appointment of Jeffrey Garrison Paulson as a director on 18 June 2015 | |
16 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
11 Jul 2014 | AR01 |
Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
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07 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
10 Jul 2013 | AR01 | Annual return made up to 8 July 2013 with full list of shareholders | |
09 Jul 2013 | CH01 | Director's details changed for Jeffrey Garrison Paulson on 28 February 2013 |