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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25 Feb 2025 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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10 Dec 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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28 Nov 2024 |
DS01 |
Application to strike the company off the register
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18 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with no updates
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16 Jul 2024 |
AD01 |
Registered office address changed from 1st Floor, 5 Windmill Street London W1T 2JA England to The Toll House Delamere Terrace London W2 6nd on 16 July 2024
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16 Jul 2024 |
PSC05 |
Change of details for Enbloc Estates Limited as a person with significant control on 16 July 2024
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12 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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17 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Jan 2023 |
AP01 |
Appointment of Mr James Alexander Kenneth Macleod as a director on 16 January 2023
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17 Jan 2023 |
AP01 |
Appointment of Mr Alexander Hay Laidlaw Smith as a director on 16 January 2023
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17 Jan 2023 |
AP01 |
Appointment of Mr David Howard Peck as a director on 16 January 2023
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13 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 November 2019
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16 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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08 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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14 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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18 Mar 2021 |
CH01 |
Director's details changed for Mr Richard Francis Page on 30 January 2021
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16 Nov 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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05 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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30 Jan 2020 |
CH01 |
Director's details changed for Mr Richard James Thomas on 9 January 2020
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18 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (share capital and shareholder information) was registered on 13/12/2022
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21 Oct 2019 |
PSC05 |
Change of details for Enbloc Estates Limited as a person with significant control on 11 October 2019
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21 Oct 2019 |
TM01 |
Termination of appointment of Russell Edward Worthington as a director on 11 October 2019
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21 Oct 2019 |
PSC07 |
Cessation of Marcus Worthington Properties Limited as a person with significant control on 11 October 2019
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