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ENSCO 774 LIMITED

Company number 07136652

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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)
26 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2019 DS01 Application to strike the company off the register
08 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
31 Jan 2019 CS01 Confirmation statement made on 26 January 2019 with updates
19 Dec 2018 SH20 Statement by Directors
19 Dec 2018 SH19 Statement of capital on 19 December 2018
  • GBP 1
19 Dec 2018 CAP-SS Solvency Statement dated 14/12/18
19 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 14/12/2018
  • RES06 ‐ Resolution of reduction in issued share capital
10 Jul 2018 AA Full accounts made up to 31 December 2017
31 Jan 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
08 Aug 2017 AA Full accounts made up to 31 December 2016
27 Jan 2017 CS01 Confirmation statement made on 26 January 2017 with updates
07 Jun 2016 AA Full accounts made up to 31 December 2015
29 Jan 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1,200,004
29 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
29 Jan 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1,200,004
18 Dec 2014 AP01 Appointment of Carles Palomo Reixach as a director on 27 November 2014
17 Dec 2014 AP01 Appointment of Jaume Juher as a director on 27 November 2014
17 Dec 2014 AP03 Appointment of Xavier Sague as a secretary on 27 November 2014
17 Dec 2014 AP01 Appointment of Xavier Sague as a director on 27 November 2014
17 Dec 2014 TM01 Termination of appointment of John Mckeon as a director on 27 November 2014
17 Dec 2014 TM01 Termination of appointment of Maurice Anthony Healy as a director on 27 November 2014
17 Dec 2014 TM02 Termination of appointment of John Mckeon as a secretary on 27 November 2014
09 Dec 2014 SH01 Statement of capital following an allotment of shares on 27 November 2014
  • GBP 1,200,004