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ENCORE NATURAL LIMITED

Company number 09178231

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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)
28 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
28 Nov 2020 L64.07 Completion of winding up
18 Feb 2020 COCOMP Order of court to wind up
04 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
15 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-30
15 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with updates
15 Jan 2019 AP01 Appointment of Mr Luke Allen Pfister as a director on 30 August 2018
15 Jan 2019 PSC01 Notification of Luke Allen Pfister as a person with significant control on 30 August 2018
15 Jan 2019 AD01 Registered office address changed from 12 Granary Wharf Business Park Wetmore Road Burton-on-Trent Staffordshire DE14 1DU England to 20 Athelney Street London SE6 3LE on 15 January 2019
15 Jan 2019 TM01 Termination of appointment of James Norman Jacks as a director on 30 August 2018
15 Jan 2019 TM01 Termination of appointment of John Albert Berrisford as a director on 30 August 2018
15 Jan 2019 PSC07 Cessation of James Norman Jacks as a person with significant control on 30 August 2018
15 Jan 2019 PSC07 Cessation of John Albert Berrisford as a person with significant control on 30 August 2018
19 Dec 2018 AA Total exemption full accounts made up to 28 February 2018
28 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with updates
09 Aug 2018 PSC01 Notification of John Albert Berrisford as a person with significant control on 6 August 2018
06 Aug 2018 AP01 Appointment of Mr John Albert Berrisford as a director on 6 August 2018
06 Aug 2018 PSC07 Cessation of Timothy Roy Gosling as a person with significant control on 12 May 2018
18 Jul 2018 TM01 Termination of appointment of Timothy Roy Gosling as a director on 12 May 2018
28 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
25 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
22 Oct 2016 AA Total exemption small company accounts made up to 29 February 2016
28 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
05 May 2016 AA01 Previous accounting period shortened from 31 August 2016 to 29 February 2016
03 May 2016 AA Accounts for a dormant company made up to 31 August 2015