Company Results (links open in a new window)
|
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)
|
|
03 Jun 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
03 Mar 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
|
|
|
19 Dec 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 October 2023
|
|
|
06 Mar 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with updates
|
|
|
06 Mar 2023 |
PSC05 |
Change of details for Encore Capital Viii Limited as a person with significant control on 2 February 2023
|
|
|
06 Mar 2023 |
CS01 |
Confirmation statement made on 25 June 2022 with updates
|
|
|
09 Feb 2023 |
TM02 |
Termination of appointment of Gordons Nominee Secretaries Limited as a secretary on 23 July 2021
|
|
|
30 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 25 October 2022
|
|
|
02 Mar 2022 |
MR04 |
Satisfaction of charge 055385640001 in full
|
|
|
04 Feb 2022 |
AD01 |
Registered office address changed from C/O Valentine & Co 1st Floor Galley House Moon Lane Barnet EN5 5YL to C/O Valentine & Co 1st Floor Galley House Moon Lane Barnet EN5 5YL on 4 February 2022
|
|
|
10 Nov 2021 |
AD01 |
Registered office address changed from Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD United Kingdom to C/O Valentine & Co 1st Floor Galley House Moon Lane Barnet EN5 5YL on 10 November 2021
|
|
|
10 Nov 2021 |
LIQ01 |
Declaration of solvency
|
|
|
10 Nov 2021 |
600 |
Appointment of a voluntary liquidator
|
|
|
10 Nov 2021 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2021-10-26
|
|
|
29 Oct 2021 |
PSC05 |
Change of details for Encore Capital Viii Limited as a person with significant control on 29 October 2021
|
|
|
29 Oct 2021 |
AD01 |
Registered office address changed from Abbey Place 24-28 Easton Street High Wycombe Buckinghamshire HP11 1NT England to Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD on 29 October 2021
|
|
|
31 Aug 2021 |
PSC05 |
Change of details for Encore Capital Viii Limited as a person with significant control on 23 August 2021
|
|
|
27 Aug 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
|
|
|
26 Aug 2021 |
AD01 |
Registered office address changed from 24-28 Abbey Place Easton Street High Wycombe Buckinghamshire HP11 1NT England to Abbey Place 24-28 Easton Street High Wycombe Buckinghamshire HP11 1NT on 26 August 2021
|
|
|
23 Aug 2021 |
PSC05 |
Change of details for Encore Capital Viii Limited as a person with significant control on 23 August 2021
|
|
|
23 Aug 2021 |
CH01 |
Director's details changed for Mr Dimitrios Tzililis on 25 June 2021
|
|
|
23 Aug 2021 |
CH01 |
Director's details changed for Mr Shirin Gandhi on 25 June 2021
|
|
|
23 Aug 2021 |
AD01 |
Registered office address changed from 22 Great James Street London WC1N 3ES England to 24-28 Abbey Place Easton Street High Wycombe Buckinghamshire HP11 1NT on 23 August 2021
|
|
|
23 Apr 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
09 Oct 2020 |
MR01 |
Registration of charge 055385640001, created on 2 October 2020
|
|