ENCORE ACQUISITION 1.5 LIMITED

Company number 11118385

Date	Type	Description	View / Download
11 May 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Feb 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Feb 2021	DS01	Application to strike the company off the register	(3 pages)
16 Dec 2020	CS01	Confirmation statement made on 16 December 2020 with no updates	(3 pages)
09 Nov 2020	CH01	Director's details changed for Mr David William Hines on 9 November 2020	(2 pages)
10 Feb 2020	CH01	Director's details changed for Mr David William Hines on 30 April 2019	(2 pages)
23 Dec 2019	CH01	Director's details changed for Mr Julian Mark Shaffer on 14 June 2019	(2 pages)
23 Dec 2019	CH01	Director's details changed for Mr David William Hines on 14 June 2019	(2 pages)
23 Dec 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 January 2020	(1 page)
23 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with no updates	(3 pages)
23 Dec 2019	PSC07	Cessation of Julian Mark Shaffer as a person with significant control on 19 December 2017	(1 page)
23 Dec 2019	PSC05	Change of details for Encore Acquisition 1 Limited as a person with significant control on 14 June 2019	(2 pages)
20 Nov 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Nov 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Nov 2019	AA	Accounts for a dormant company made up to 31 March 2019	(3 pages)
05 Nov 2019	MR04	Satisfaction of charge 111183850001 in full	(1 page)
05 Nov 2019	MR04	Satisfaction of charge 111183850002 in full	(1 page)
14 Jun 2019	AD01	Registered office address changed from Midland House 2 Poole Road Bournemouth BH2 5QY England to 170 Charminster Road Bournemouth BH8 9RL on 14 June 2019	(1 page)
18 Jan 2019	AD01	Registered office address changed from 10 Bridge Street Christchurch BH23 1EF England to Midland House 2 Poole Road Bournemouth BH2 5QY on 18 January 2019	(1 page)
18 Jan 2019	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
10 Jan 2019	PSC01	Notification of Julian Shaffer as a person with significant control on 19 December 2017	(2 pages)
10 Jan 2019	CS01	Confirmation statement made on 18 December 2018 with updates	(4 pages)
06 Sep 2018	MR01	Registration of charge 111183850001, created on 30 August 2018	(28 pages)
06 Sep 2018	MR01	Registration of charge 111183850002, created on 30 August 2018	(21 pages)
20 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Company name changed 12/03/2018	(1 page)