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ENSCO 957 LIMITED

Company number 05113658

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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)
25 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
05 Mar 2013 DS01 Application to strike the company off the register
14 Nov 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-10-30
14 Nov 2012 CONNOT Change of name notice
09 Nov 2012 SH19 Statement of capital on 9 November 2012
  • GBP 0.01
09 Nov 2012 SH20 Statement by Directors
09 Nov 2012 CAP-SS Solvency Statement dated 30/10/12
09 Nov 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium reduced 30/10/2012
18 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
05 Mar 2012 AA Full accounts made up to 31 December 2011
06 Dec 2011 AA Full accounts made up to 31 December 2010
08 Jun 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
17 Sep 2010 CERTNM Company name changed G. C. holdings LIMITED\certificate issued on 17/09/10
  • RES15 ‐ Change company name resolution on 2010-09-13
17 Sep 2010 CONNOT Change of name notice
09 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-03
09 Sep 2010 CONNOT Change of name notice
29 Jun 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
09 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
25 May 2010 AP03 Appointment of Mr Simon William Taylor as a secretary
24 May 2010 TM02 Termination of appointment of John Percival as a secretary
08 Jun 2009 363a Return made up to 27/04/09; full list of members
06 Jun 2009 353 Location of register of members
06 Jun 2009 190 Location of debenture register
06 Jun 2009 287 Registered office changed on 06/06/2009 from 10 dudley road oldbury warley west midlands B69 3DN