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ENSCO 600 LIMITED

Company number 06299908

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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)
06 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2016 4.71 Return of final meeting in a members' voluntary winding up
06 Mar 2015 4.68 Liquidators' statement of receipts and payments to 19 January 2015
24 Jan 2014 4.70 Declaration of solvency
24 Jan 2014 600 Appointment of a voluntary liquidator
24 Jan 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
22 Jan 2014 AD01 Registered office address changed from Westgate Brewery Westgate Street Bury St. Edmunds Suffolk IP33 1QT England on 22 January 2014
19 Dec 2013 SH19 Statement of capital on 19 December 2013
  • GBP 1
19 Dec 2013 CAP-SS Solvency statement dated 16/12/13
19 Dec 2013 SH20 Statement by directors
19 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium cancelled 16/12/2013
12 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
26 Apr 2013 AA01 Current accounting period extended from 31 December 2012 to 30 April 2013
31 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Oct 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
10 Oct 2012 AP01 Appointment of Matthew Fearn as a director
10 Oct 2012 TM02 Termination of appointment of James Watson as a secretary
10 Oct 2012 TM01 Termination of appointment of Richard Relton as a director
10 Oct 2012 TM01 Termination of appointment of Helen Watson as a director
10 Oct 2012 AP03 Appointment of Lindsay Keswick as a secretary
10 Oct 2012 TM02 Termination of appointment of Helen Watson as a secretary
10 Oct 2012 AD01 Registered office address changed from 4-5 Broadstone Place London W1U 7EL United Kingdom on 10 October 2012
19 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010