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ENSCO 525 UNLIMITED

Company number 05849288

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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)
17 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2011 DS01 Application to strike the company off the register
21 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2010 FOA-RR Re-registration assent
31 Dec 2010 MAR Re-registration of Memorandum and Articles
31 Dec 2010 CERT3 Certificate of re-registration from Limited to Unlimited
31 Dec 2010 RR05 Re-registration from a private limited company to a private unlimited company
03 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Jun 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
Statement of capital on 2010-06-18
  • GBP 39,256
18 Jun 2010 CH01 Director's details changed for Mr Andre Max Elshout on 16 June 2010
26 May 2010 AA01 Previous accounting period extended from 31 August 2009 to 31 December 2009
04 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
25 Sep 2009 AA Total exemption small company accounts made up to 30 September 2008
10 Sep 2009 288c Director and Secretary's Change of Particulars / andrew litchfield / 28/08/2009 / HouseName/Number was: , now: beaufort house; Street was: 14 ostler close, now: hunters ride; Area was: , now: lawnswood; Post Town was: kingswinford, now: stourbridge; Region was: west midlands, now: south staffordshire; Post Code was: DY6 0DW, now: DY7 5QN
05 Aug 2009 225 Accounting reference date shortened from 30/09/2009 to 31/08/2009
18 Jun 2009 363a Return made up to 16/06/09; full list of members
12 Aug 2008 363a Return made up to 16/06/08; full list of members
30 Jun 2008 287 Registered office changed on 30/06/2008 from beecham close walsall west midlands WS9 8UZ
26 Jun 2008 88(2) Ad 28/04/08 gbp si 39225@1=39225 gbp ic 1/39226
25 Jun 2008 123 Gbp nc 100/3915700 28/04/08
25 Jun 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2008 225 Accounting reference date extended from 30/06/2008 to 30/09/2008
25 Jun 2008 287 Registered office changed on 25/06/2008 from one eleven, edmund street birmingham west midlands B3 2HJ