ENTEC HOLDINGS LIMITED

Company number 05447706

Date	Type	Description	View / Download
25 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Nov 2019	DS01	Application to strike the company off the register	(4 pages)
06 Nov 2019	SH20	Statement by Directors	(2 pages)
06 Nov 2019	SH19	Statement of capital on 6 November 2019 GBP 1	(5 pages)
06 Nov 2019	CAP-SS	Solvency Statement dated 06/11/19	(2 pages)
06 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Dividend in specie 06/11/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
25 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(15 pages)
09 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(176 pages)
09 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
09 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
15 May 2019	CS01	Confirmation statement made on 10 May 2019 with no updates	(3 pages)
19 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
15 May 2018	CS01	Confirmation statement made on 10 May 2018 with no updates	(3 pages)
08 Mar 2018	AP03	Appointment of Iain Angus Jones as a secretary on 16 February 2018	(2 pages)
08 Mar 2018	TM02	Termination of appointment of Jennifer Ann Warburton as a secretary on 16 February 2018	(1 page)
04 Oct 2017	AP01	Appointment of Mr Kendall Harris Sherrill as a director on 1 October 2017	(2 pages)
03 Oct 2017	TM01	Termination of appointment of Colin Ross Fleming as a director on 1 October 2017	(1 page)
21 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
17 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	(6 pages)
06 Mar 2017	AP03	Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017	(2 pages)
06 Mar 2017	TM02	Termination of appointment of Helen Morrell as a secretary on 22 February 2017	(1 page)
27 Jul 2016	AP03	Appointment of Mrs Helen Morrell as a secretary on 22 July 2016	(2 pages)
27 Jul 2016	TM02	Termination of appointment of Christopher Laskey Fidler as a secretary on 22 July 2016	(1 page)
19 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 566,604	(6 pages)