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ENCRIPTION HOLDINGS LIMITED

Company number 08361134

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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)
03 Aug 2021	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)
18 May 2021	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)
05 May 2021	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)
30 Mar 2021	CS01	Confirmation statement made on 15 January 2021 with updates	View PDF Confirmation statement made on 15 January 2021 with updates - link opens in a new window - 7 pages (7 pages)
05 Aug 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 12 pages (12 pages)
05 Aug 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 12 pages (12 pages)
23 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	View PDF Confirmation statement made on 15 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 12 pages (12 pages)
22 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with no updates	View PDF Confirmation statement made on 15 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2019	PSC07	Cessation of Blackberry Limited as a person with significant control on 6 April 2016	View PDF Cessation of Blackberry Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
22 Jan 2019	PSC05	Change of details for Blackberry Uk Ltd as a person with significant control on 6 April 2016	View PDF Change of details for Blackberry Uk Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Nov 2018	AD01	Registered office address changed from Encription House Foley Business Park Foley Drive Kidderminster Worcestershire DY11 7PG to 4th Floor, Brettenham House Lancaster Place London WC2E 7EN on 22 November 2018	View PDF Registered office address changed from Encription House Foley Business Park Foley Drive Kidderminster Worcestershire DY11 7PG to 4th Floor, Brettenham House Lancaster Place London WC2E 7EN on 22 November 2018 - link opens in a new window - 1 page (1 page)
18 Apr 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 12 pages (12 pages)
17 Jan 2018	CS01	Confirmation statement made on 15 January 2018 with no updates	View PDF Confirmation statement made on 15 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2018	PSC02	Notification of Blackberry Limited as a person with significant control on 6 April 2016	View PDF Notification of Blackberry Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Jul 2017	AA	Total exemption full accounts made up to 31 May 2016	View PDF Total exemption full accounts made up to 31 May 2016 - link opens in a new window - 12 pages (12 pages)
06 May 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 May 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Jan 2017	CS01	Confirmation statement made on 15 January 2017 with updates	View PDF Confirmation statement made on 15 January 2017 with updates - link opens in a new window - 8 pages (8 pages)
27 Oct 2016	TM01	Termination of appointment of James Yersh as a director on 26 October 2016	View PDF Termination of appointment of James Yersh as a director on 26 October 2016 - link opens in a new window - 1 page (1 page)
16 Mar 2016	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
16 Mar 2016	AP03	Appointment of Greg Best as a secretary on 19 February 2016	View PDF Appointment of Greg Best as a secretary on 19 February 2016 - link opens in a new window - 3 pages (3 pages)
16 Mar 2016	AP01	Appointment of Satwinder Rai as a director on 19 February 2016	View PDF Appointment of Satwinder Rai as a director on 19 February 2016 - link opens in a new window - 3 pages (3 pages)
16 Mar 2016	AP01	Appointment of James Yersh as a director on 19 February 2016	View PDF Appointment of James Yersh as a director on 19 February 2016 - link opens in a new window - 3 pages (3 pages)
15 Mar 2016	TM01	Termination of appointment of Campbell Douglas Murray as a director on 19 February 2016	View PDF Termination of appointment of Campbell Douglas Murray as a director on 19 February 2016 - link opens in a new window - 2 pages (2 pages)

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