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ENCAP INTERNATIONAL IX UK LTD

Company number 11078295

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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)
22 May 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Feb 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
01 May 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 May 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-20 - link opens in a new window - 1 page (1 page)
01 May 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
26 Feb 2021	CS01	Confirmation statement made on 22 November 2020 with no updates	View PDF Confirmation statement made on 22 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Feb 2021	SH19	Statement of capital on 5 February 2021 GBP 1	View PDF Statement of capital on 5 February 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	CAP-SS	Solvency Statement dated 13/01/21	View PDF Solvency Statement dated 13/01/21 - link opens in a new window - 1 page (1 page)
05 Feb 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
17 Dec 2020	AP01	Appointment of Mr Robert Michael Pitcher as a director on 17 July 2020	View PDF Appointment of Mr Robert Michael Pitcher as a director on 17 July 2020 - link opens in a new window - 2 pages (2 pages)
22 Jul 2020	TM01	Termination of appointment of Amy Nicole Lejune as a director on 17 July 2020	View PDF Termination of appointment of Amy Nicole Lejune as a director on 17 July 2020 - link opens in a new window - 1 page (1 page)
05 May 2020	CH01	Director's details changed for Ms Amy Nicole Lejune on 16 April 2020	View PDF Director's details changed for Ms Amy Nicole Lejune on 16 April 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	CH04	Secretary's details changed for Intertrust (Uk) Limited on 10 April 2020	View PDF Secretary's details changed for Intertrust (Uk) Limited on 10 April 2020 - link opens in a new window - 1 page (1 page)
25 Mar 2020	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 25 March 2020	View PDF Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 25 March 2020 - link opens in a new window - 1 page (1 page)
25 Feb 2020	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
07 Feb 2020	TM01	Termination of appointment of Melissa Gabrielle Bourgeois as a director on 29 January 2020	View PDF Termination of appointment of Melissa Gabrielle Bourgeois as a director on 29 January 2020 - link opens in a new window - 1 page (1 page)
27 Nov 2019	CS01	Confirmation statement made on 22 November 2019 with updates	View PDF Confirmation statement made on 22 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
21 Nov 2019	AA01	Previous accounting period shortened from 30 December 2018 to 29 December 2018	View PDF Previous accounting period shortened from 30 December 2018 to 29 December 2018 - link opens in a new window - 1 page (1 page)
21 Aug 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 December 2018 - link opens in a new window - 1 page (1 page)
24 Apr 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 March 2018 GBP 100,000.00	View PDF Second filing of a statement of capital following an allotment of shares on 9 March 2018 GBP 100,000.00 - link opens in a new window - 7 pages (7 pages)
03 Apr 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Apr 2019	SH19	Statement of capital on 3 April 2019 GBP 100,000	View PDF Statement of capital on 3 April 2019 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	CAP-SS	Solvency Statement dated 01/04/19	View PDF Solvency Statement dated 01/04/19 - link opens in a new window - 1 page (1 page)
03 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 01/04/2019	View PDF Resolutions RES13 ‐ Cancellation of share premium account 01/04/2019 - link opens in a new window - 1 page (1 page)

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