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ENSCO 881 LIMITED

Company number 07735142

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2015 DS01 Application to strike the company off the register
08 Sep 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
18 Dec 2014 SH20 Statement by Directors
18 Dec 2014 SH19 Statement of capital on 18 December 2014
  • GBP 1
18 Dec 2014 CAP-SS Solvency Statement dated 18/12/14
18 Dec 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account and capital redemption reserve reduced 18/12/2014
17 Dec 2014 TM01 Termination of appointment of Paul Hooper- Keeley as a director on 4 December 2014
17 Dec 2014 AP01 Appointment of Mr Kevin Gilbert as a director on 4 December 2014
13 Oct 2014 SH02 Statement of capital on 4 June 2014
  • GBP 105,556
13 Oct 2014 SH06 Cancellation of shares. Statement of capital on 4 June 2014
  • GBP 105,556
09 Sep 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 105,556
16 Jun 2014 TM01 Termination of appointment of Andrew Jack as a director
16 Jun 2014 TM01 Termination of appointment of Nicholas Frampton as a director
16 Jun 2014 SH01 Statement of capital following an allotment of shares on 4 June 2014
  • GBP 4,105,556.00
16 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2014 MR01 Registration of charge 077351420003
04 Apr 2014 AA Group of companies' accounts made up to 31 December 2013
30 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
15 Apr 2013 AA Group of companies' accounts made up to 31 December 2012
10 Oct 2012 SH01 Statement of capital following an allotment of shares on 4 October 2012
  • GBP 4,100,278.00
10 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
29 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
29 Aug 2012 AD03 Register(s) moved to registered inspection location