ENECO ROUND 3 DEVELOPMENT HOLDING LIMITED

Company number 07104941

Date	Type	Description	View / Download
07 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Dec 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(21 pages)
07 Jul 2020	AD01	Registered office address changed from C/O Pinsent Masons 1 Park Row Leeds LS1 5AB United Kingdom to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 7 July 2020	(2 pages)
01 Jul 2020	LIQ02	Statement of affairs	(10 pages)
01 Jul 2020	600	Appointment of a voluntary liquidator	(4 pages)
01 Jul 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-06-17	(1 page)
17 Dec 2019	CS01	Confirmation statement made on 15 December 2019 with no updates	(3 pages)
01 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(14 pages)
30 Dec 2018	CS01	Confirmation statement made on 15 December 2018 with updates	(4 pages)
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(15 pages)
16 Jul 2018	TM01	Termination of appointment of Hugo Alexander Buis as a director on 1 July 2018	(1 page)
16 Jul 2018	AP01	Appointment of Cornelis De Haan as a director on 1 July 2018	(2 pages)
31 Dec 2017	AD01	Registered office address changed from 3 Athena Court, Athena Drive Tachbrook Park Warwick CV34 6RT to C/O Pinsent Masons 1 Park Row Leeds LS1 5AB on 31 December 2017	(1 page)
15 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with no updates	(3 pages)
31 Oct 2017	PSC07	Cessation of Hugo Alexander Buis as a person with significant control on 6 April 2016	(1 page)
31 Jul 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
15 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	(6 pages)
26 Jun 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
05 Jan 2016	TM01	Termination of appointment of Jonathan Guy Madgwick as a director on 31 December 2015	(1 page)
15 Dec 2015	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 7,205,000	(5 pages)
01 Dec 2015	AP01	Appointment of Mr Hugo Alexander Buis as a director on 27 November 2015	(2 pages)
01 Dec 2015	TM01	Termination of appointment of Pieter Tavenier as a director on 31 October 2015	(1 page)
16 Jul 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
26 Jun 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Jonathan Madgwick.	(5 pages)
09 Jun 2015	SH01	Statement of capital following an allotment of shares on 30 April 2015 GBP 7,205,000	(4 pages)