- Company Overview for ENSONO UK LIMITED (08993362)
- Filing history for ENSONO UK LIMITED (08993362)
- People for ENSONO UK LIMITED (08993362)
- More for ENSONO UK LIMITED (08993362)
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) |
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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
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30 Dec 2016 | RESOLUTIONS |
Resolutions
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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
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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
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13 Jan 2016 | CONNOT | Change of name notice | |
23 Dec 2015 | AA01 | Current accounting period shortened from 30 April 2016 to 31 December 2015 |