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ENSCO 1336 LIMITED

Company number 11940892

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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)
24 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
28 Oct 2022 DS01 Application to strike the company off the register
28 Sep 2022 DISS40 Compulsory strike-off action has been discontinued
27 Sep 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
09 Aug 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2022 AA Micro company accounts made up to 30 April 2021
06 Aug 2021 AA Micro company accounts made up to 30 April 2020
07 May 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
08 Jul 2020 AP01 Appointment of Mr Jakub Swieboda as a director on 2 July 2020
08 Jul 2020 AP01 Appointment of Mr Tony Marshall as a director on 2 July 2020
15 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with updates
18 Jul 2019 SH01 Statement of capital following an allotment of shares on 27 June 2019
  • GBP 3,255,000
18 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division and reclassification of each 1 ordinary share of £1 each in the capitl of the company into 100 ordinary shares of £0.01 each 27/06/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jul 2019 AD03 Register(s) moved to registered inspection location One Eleven Edmund Street Birmingham B3 2HJ
16 Jul 2019 SH02 Sub-division of shares on 27 June 2019
16 Jul 2019 AD02 Register inspection address has been changed to One Eleven Edmund Street Birmingham B3 2HJ
04 Jul 2019 PSC02 Notification of Ensco 1338 Limited as a person with significant control on 27 June 2019
04 Jul 2019 PSC07 Cessation of Gateley Incorporations Limited as a person with significant control on 27 June 2019
01 Jul 2019 AP01 Appointment of Mr Tahir Afzal as a director on 27 June 2019
27 Jun 2019 TM02 Termination of appointment of Gateley Secretaries Limited as a secretary on 27 June 2019
27 Jun 2019 TM01 Termination of appointment of Michael James Ward as a director on 27 June 2019
27 Jun 2019 TM01 Termination of appointment of Gateley Incorporations Limited as a director on 27 June 2019
27 Jun 2019 AP01 Appointment of Mr Neil Mahapatra as a director on 27 June 2019