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ENSHPO SERVICES LIMITED

Company number 06654351

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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)
07 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
07 Oct 2021 LIQ13 Return of final meeting in a members' voluntary winding up
23 Dec 2020 AD01 Registered office address changed from C/O the Grange Highfield Drive Wigston Leicestershire LE18 1NN to 100 st James Road Northampton NN5 5LF on 23 December 2020
23 Dec 2020 LIQ01 Declaration of solvency
23 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-09
23 Dec 2020 600 Appointment of a voluntary liquidator
25 Sep 2020 CS01 Confirmation statement made on 14 July 2020 with updates
25 Mar 2020 AA01 Previous accounting period extended from 31 July 2019 to 31 December 2019
25 Mar 2020 TM02 Termination of appointment of Simon Bowen as a secretary on 30 April 2015
30 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with updates
11 Apr 2019 AA Micro company accounts made up to 31 July 2018
06 Aug 2018 CS01 Confirmation statement made on 23 July 2018 with updates
17 Apr 2018 AA Micro company accounts made up to 31 July 2017
04 Apr 2018 TM01 Termination of appointment of Bruce Edward Phillips as a director on 30 March 2018
04 Aug 2017 CS01 Confirmation statement made on 23 July 2017 with updates
03 Aug 2017 TM02 Termination of appointment of James Edward Thorne as a secretary on 16 January 2017
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
02 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates
27 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
26 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1
26 Aug 2015 AP03 Appointment of James Edward Thorne as a secretary on 8 August 2015
30 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
05 Sep 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1
04 Sep 2014 TM02 Termination of appointment of Sarah Jane Hamilton as a secretary on 20 June 2014
04 Sep 2014 AP03 Appointment of Simon Bowen as a secretary on 20 June 2014