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ENSARIL (HPH) LIMITED

Company number 06406920

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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 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Apr 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
17 Jul 2013	AD01	Registered office address changed from 22a Ives Street London SW3 2ND United Kingdom on 17 July 2013	View PDF Registered office address changed from 22a Ives Street London SW3 2ND United Kingdom on 17 July 2013 - link opens in a new window - 2 pages (2 pages)
16 Jul 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
16 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
16 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
03 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 13 pages (13 pages)
13 Nov 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders Statement of capital on 2012-11-13 GBP 1	View PDF Annual return made up to 23 October 2012 with full list of shareholders Statement of capital on 2012-11-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Aug 2012	CERTNM	Company name changed renal services havant property holdings LIMITED\certificate issued on 01/08/12 RES15 ‐ Change company name resolution on 2012-07-17	View PDF Company name changed renal services havant property holdings LIMITED\certificate issued on 01/08/12 RES15 ‐ Change company name resolution on 2012-07-17 - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
27 Jul 2012	TM01	Termination of appointment of Michael Maguire as a director	View PDF Termination of appointment of Michael Maguire as a director - link opens in a new window - 1 page (1 page)
28 May 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Nov 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 14 pages (14 pages)
14 Nov 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders	View PDF Annual return made up to 23 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Nov 2011	CH01	Director's details changed for Mr Michael Scott Maguire on 14 November 2011	View PDF Director's details changed for Mr Michael Scott Maguire on 14 November 2011 - link opens in a new window - 2 pages (2 pages)
14 Nov 2011	CH01	Director's details changed for Mr Stefano Ciampolini on 14 November 2011	View PDF Director's details changed for Mr Stefano Ciampolini on 14 November 2011 - link opens in a new window - 2 pages (2 pages)
14 Nov 2011	CH04	Secretary's details changed for Renal Services (Uk) Limited on 30 August 2011	View PDF Secretary's details changed for Renal Services (Uk) Limited on 30 August 2011 - link opens in a new window - 2 pages (2 pages)
30 Aug 2011	AD01	Registered office address changed from 78 Buckingham Gate London SW1E 6PE on 30 August 2011	View PDF Registered office address changed from 78 Buckingham Gate London SW1E 6PE on 30 August 2011 - link opens in a new window - 1 page (1 page)
13 Jul 2011	AA01	Previous accounting period extended from 31 December 2010 to 31 March 2011	View PDF Previous accounting period extended from 31 December 2010 to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
22 Mar 2011	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
17 Nov 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	View PDF Annual return made up to 23 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Feb 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 19 pages (19 pages)
16 Nov 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	View PDF Annual return made up to 23 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Nov 2009	CH01	Director's details changed for Michael Scott Maguire on 16 November 2009	View PDF Director's details changed for Michael Scott Maguire on 16 November 2009 - link opens in a new window - 2 pages (2 pages)
16 Nov 2009	CH01	Director's details changed for Stefano Ciampolini on 16 November 2009	View PDF Director's details changed for Stefano Ciampolini on 16 November 2009 - link opens in a new window - 2 pages (2 pages)

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