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ENSCOM (HOLDINGS) LIMITED

Company number 08907049

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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)
20 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2018 DS01 Application to strike the company off the register
16 Jul 2018 TM01 Termination of appointment of Stephen Paul Kidwell as a director on 5 July 2018
16 Jul 2018 PSC07 Cessation of Stephen Paul Kidwell as a person with significant control on 1 July 2018
13 Jul 2018 AD01 Registered office address changed from C/O Enscom Limited Tech Hub Wales 3rd Floor 221 High Street Swansea SA1 1NW Wales to 205 Gower Road Sketty Swansea SA2 9JJ on 13 July 2018
08 Mar 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
23 Feb 2018 TM01 Termination of appointment of Lucy Dee Chaves Morgans as a director on 31 July 2017
23 Feb 2018 PSC07 Cessation of Lucy Dee Chaves-Morgans as a person with significant control on 31 July 2017
21 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
08 Mar 2017 CS01 Confirmation statement made on 21 February 2017 with updates
19 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
18 Dec 2016 AD01 Registered office address changed from Tech Hub Wales 11 Wind Street Swansea SA1 1DP Wales to C/O Enscom Limited Tech Hub Wales 3rd Floor 221 High Street Swansea SA1 1NW on 18 December 2016
22 Feb 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 6
22 Feb 2016 AD01 Registered office address changed from 2 Vivian Court Llys Felin Newydd Swansea Enterprise Park Swansea SA7 9FG to Tech Hub Wales 11 Wind Street Swansea SA1 1DP on 22 February 2016
20 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
23 Feb 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 6
23 Feb 2015 CH01 Director's details changed for Mrs Lucy Chaves Morgans on 11 June 2014
12 Jun 2014 AP01 Appointment of Mrs Lucy Chaves Morgans as a director
03 Mar 2014 SH01 Statement of capital following an allotment of shares on 21 February 2014
  • GBP 6
03 Mar 2014 AA01 Current accounting period extended from 28 February 2015 to 31 March 2015
21 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-21
  • GBP 3