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ENSONO UK LIMITED

Company number 08993362

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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 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
10 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
02 Sep 2019 DS01 Application to strike the company off the register
09 Jul 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
11 Apr 2019 AAMD Amended total exemption full accounts made up to 31 December 2017
11 Apr 2019 AA Total exemption full accounts made up to 31 December 2017
14 May 2018 AD01 Registered office address changed from C/O Bryan Cave 88 Wood Street London EC2V 7AJ to C/O Bryan Cave Leighton Paisner Llp Adelaide House London Bridge London EC4R 9HA on 14 May 2018
27 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with updates
27 Apr 2018 AD04 Register(s) moved to registered office address C/O Bryan Cave 88 Wood Street London EC2V 7AJ
26 Apr 2018 PSC02 Notification of Amphora Acquisitions Limited as a person with significant control on 20 December 2017
26 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 26 April 2018
09 Nov 2017 TM01 Termination of appointment of Jens Peter Teagan as a director on 16 October 2017
09 Nov 2017 AP01 Appointment of Norman Smagley as a director on 16 October 2017
03 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
15 Sep 2017 RP04CS01 Second filing of Confirmation Statement dated 11/04/2017
11 May 2017 CS01 11/04/17 Statement of Capital gbp 2
  • ANNOTATION Clarification a second filed CS01(Statement of capital and shareholder information) was registered on 15/09/2017
30 Dec 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-15
30 Dec 2016 CONNOT Change of name notice
13 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
13 May 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2
22 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
13 Jan 2016 CERTNM Company name changed aspen hivedown LIMITED\certificate issued on 13/01/16
  • RES15 ‐ Change company name resolution on 2016-01-12
13 Jan 2016 CONNOT Change of name notice
23 Dec 2015 AA01 Current accounting period shortened from 30 April 2016 to 31 December 2015