ENSOR SUBSIDIARY ONE LIMITED

Company number 06704463

Date	Type	Description	View / Download
23 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Feb 2017	DS01	Application to strike the company off the register	(3 pages)
11 Oct 2016	MR04	Satisfaction of charge 1 in full	(1 page)
27 Sep 2016	CS01	Confirmation statement made on 23 September 2016 with updates	(6 pages)
26 Sep 2016	AD01	Registered office address changed from Unit C Henfaes Lane Welshpool SY21 7BE to Ellard House Floats Road Roundthorn Industrial Estate Manchester M23 9WB on 26 September 2016	(1 page)
12 Aug 2016	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)
25 Jul 2016	TM01	Termination of appointment of Michael Dennis Miles as a director on 7 July 2016	(1 page)
25 Jul 2016	TM01	Termination of appointment of Christopher Michael Tisdale as a director on 7 July 2016	(1 page)
19 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-13	(3 pages)
23 Sep 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 39.58	(6 pages)
11 Jun 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
23 Sep 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 39.58	(6 pages)
17 Jul 2014	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
26 Sep 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 39.58	(6 pages)
25 Sep 2013	CH01	Director's details changed for Mr Anthony Roger Harrison on 23 September 2013	(2 pages)
25 Sep 2013	CH03	Secretary's details changed for Marcus Alan Chadwick on 23 September 2013	(2 pages)
02 Sep 2013	TM01	Termination of appointment of Gavin Williams as a director	(1 page)
29 Aug 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
24 Sep 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	(8 pages)
31 Aug 2012	AA	Accounts for a dormant company made up to 29 February 2012	(2 pages)
23 Aug 2012	AA01	Current accounting period extended from 28 February 2013 to 31 March 2013	(1 page)
01 May 2012	AA01	Previous accounting period extended from 31 August 2011 to 29 February 2012	(1 page)
15 Mar 2012	TM02	Termination of appointment of Marjorie Rowlands as a secretary	(2 pages)
06 Mar 2012	AP01	Appointment of Mr Anthony Roger Harrison as a director	(3 pages)