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ENSURE PROTECTION LIMITED

Company number 10666167

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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)
12 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
12 Sep 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Jun 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-06-10
22 Jun 2022 AD01 Registered office address changed from 24 Rectory Road West Bridgford Nottingham Nottinghamshire NG2 6BG to 22 Regent Street Nottingham NG1 5BQ on 22 June 2022
22 Jun 2022 LIQ02 Statement of affairs
22 Jun 2022 600 Appointment of a voluntary liquidator
03 May 2022 TM01 Termination of appointment of Glyn Andrew Jarvis as a director on 26 April 2022
16 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with updates
26 Jul 2021 AP01 Appointment of Mr Glyn Jarvis as a director on 21 July 2021
26 May 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
25 May 2021 PSC01 Notification of Rachael Lambourne as a person with significant control on 20 August 2020
25 May 2021 PSC07 Cessation of Steven Adam Lambourne as a person with significant control on 20 August 2020
19 May 2021 TM01 Termination of appointment of Steven Adam Lambourne as a director on 20 August 2020
19 May 2021 TM02 Termination of appointment of Steven Lambourne as a secretary on 20 August 2020
27 Nov 2020 AA Micro company accounts made up to 30 September 2020
15 Sep 2020 AP01 Appointment of Mrs Rachael Anne Lambourne as a director on 15 September 2020
30 Jun 2020 AA Micro company accounts made up to 30 September 2019
19 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
20 Dec 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 September 2019
23 May 2019 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 24 Rectory Road West Bridgford Nottingham Nottinghamshire NG2 6BG on 23 May 2019
09 May 2019 AA Micro company accounts made up to 31 March 2018
09 May 2019 CS01 Confirmation statement made on 12 March 2019 with updates
09 May 2019 RT01 Administrative restoration application
30 Apr 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off