Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Sep 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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29 Jun 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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17 Jun 2021 |
DS01 |
Application to strike the company off the register
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24 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with no updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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16 Oct 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with no updates
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03 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 May 2019 |
AA01 |
Previous accounting period shortened from 30 June 2019 to 31 March 2019
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17 May 2019 |
PSC05 |
Change of details for Ensco 1032 Limited as a person with significant control on 17 May 2019
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15 May 2019 |
TM01 |
Termination of appointment of Edward L'estrange Beaton as a director on 14 May 2019
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15 May 2019 |
AP01 |
Appointment of Mr Andrew Paul Gilbert as a director on 14 May 2019
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15 May 2019 |
AD01 |
Registered office address changed from Third Floor South Wing, Rosanne House Bridge Road Welwyn Garden City Hertfordshire AL8 6JE United Kingdom to Unit 1a-1B Millennium Way Pride Park Derby Derbyshire DE24 8HZ on 15 May 2019
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15 May 2019 |
AP01 |
Appointment of Mr Leon Benjamin Asher Keller as a director on 14 May 2019
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28 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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03 Oct 2018 |
CS01 |
Confirmation statement made on 29 September 2018 with updates
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28 Sep 2018 |
CH01 |
Director's details changed for Mr Edward L'estrange Beaton on 27 September 2018
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26 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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29 Sep 2017 |
CS01 |
Confirmation statement made on 29 September 2017 with updates
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22 Sep 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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04 Sep 2017 |
PSC07 |
Cessation of Edward L'estrange Beaton as a person with significant control on 29 September 2016
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04 Sep 2017 |
PSC02 |
Notification of Ensco 1032 Limited as a person with significant control on 6 April 2016
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30 Aug 2017 |
CH01 |
Director's details changed for Mr Edward L'estrange Beaton on 30 August 2017
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30 Aug 2017 |
CH01 |
Director's details changed for Mr Oliver Beaton on 30 August 2017
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30 Aug 2017 |
PSC04 |
Change of details for Mr Edward L'estrange Beaton as a person with significant control on 30 August 2017
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