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ENSOR SUBSIDIARY FIVE LIMITED

Company number 07899105

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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)
12 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Nov 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with updates	View PDF Confirmation statement made on 3 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2018	PSC05	Change of details for Ensor Holdings Plc as a person with significant control on 1 February 2017	View PDF Change of details for Ensor Holdings Plc as a person with significant control on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
28 Dec 2017	AA	Unaudited abridged accounts made up to 31 March 2017	View PDF Unaudited abridged accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Mar 2017	AD01	Registered office address changed from Ellard House Floats Road Roundthorn Industrial Estate Manchester M23 9WB to C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA on 17 March 2017	View PDF Registered office address changed from Ellard House Floats Road Roundthorn Industrial Estate Manchester M23 9WB to C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA on 17 March 2017 - link opens in a new window - 1 page (1 page)
10 Mar 2017	CH01	Director's details changed for Mr Anthony Roger Harrison on 1 March 2017	View PDF Director's details changed for Mr Anthony Roger Harrison on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	View PDF Confirmation statement made on 3 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
12 Aug 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
19 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-13 - link opens in a new window - 3 pages (3 pages)
05 Jan 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 100	View PDF Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Jun 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
06 Jan 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-06 GBP 100	View PDF Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-06 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Dec 2014	TM01	Termination of appointment of Gavin Roland Williams as a director on 24 October 2014	View PDF Termination of appointment of Gavin Roland Williams as a director on 24 October 2014 - link opens in a new window - 1 page (1 page)
04 Dec 2014	TM01	Termination of appointment of Michael Dennis Miles as a director on 24 October 2014	View PDF Termination of appointment of Michael Dennis Miles as a director on 24 October 2014 - link opens in a new window - 1 page (1 page)
17 Jul 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
07 Jan 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-01-07 GBP 100	View PDF Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-01-07 GBP 100 - link opens in a new window - 6 pages (6 pages)
25 Sep 2013	CH01	Director's details changed for Mr Anthony Roger Harrison on 23 September 2013	View PDF Director's details changed for Mr Anthony Roger Harrison on 23 September 2013 - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	CH03	Secretary's details changed for Mr Marcus Alan Chadwick on 23 September 2013	View PDF Secretary's details changed for Mr Marcus Alan Chadwick on 23 September 2013 - link opens in a new window - 1 page (1 page)
25 Sep 2013	CH01	Director's details changed for Mr Marcus Alan Chadwick on 23 September 2013	View PDF Director's details changed for Mr Marcus Alan Chadwick on 23 September 2013 - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	CH01	Director's details changed for Mr Marcus Alan Chadwick on 23 September 2013	View PDF Director's details changed for Mr Marcus Alan Chadwick on 23 September 2013 - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	CH03	Secretary's details changed for Mr Marcus Alan Chadwick on 23 March 2013	View PDF Secretary's details changed for Mr Marcus Alan Chadwick on 23 March 2013 - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	CH01	Director's details changed for Mr Anthony Roger Harrison on 23 September 2013	View PDF Director's details changed for Mr Anthony Roger Harrison on 23 September 2013 - link opens in a new window - 2 pages (2 pages)

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