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 Aug 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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25 May 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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27 Mar 2023 |
AD01 |
Registered office address changed from Monometer House Rectory Grove Leigh on Sea Esex SS9 2HN England to Begbies Traynor the Officers Mess Business Centre Royston Road Duxford Cambridge CB22 4QH on 27 March 2023
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27 Mar 2023 |
LIQ01 |
Declaration of solvency
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27 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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27 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-03-13
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15 Mar 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 10 March 2023
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14 Mar 2023 |
CERTNM |
Company name changed ensign bus company (holdings) LIMITED\certificate issued on 14/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-10
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10 Mar 2023 |
TM02 |
Termination of appointment of Louise Amy Pirie as a secretary on 9 March 2023
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27 Feb 2023 |
PSC04 |
Change of details for Mr Stephen Phillip Newman as a person with significant control on 15 February 2023
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27 Feb 2023 |
PSC04 |
Change of details for Mr Ross Christopher Newman as a person with significant control on 15 February 2023
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27 Feb 2023 |
CH01 |
Director's details changed for Mr Stephen Phillip Newman on 15 February 2023
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27 Feb 2023 |
CH01 |
Director's details changed for Mr Ross Christopher Newman on 15 February 2023
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27 Feb 2023 |
CH01 |
Director's details changed for Mr Peter Ivor Newman on 15 February 2023
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27 Feb 2023 |
CH01 |
Director's details changed for Mr Roger Frederick Jackson on 15 February 2023
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27 Feb 2023 |
AD01 |
Registered office address changed from , the Rifle Range Juliette Close, Purfleet Industrial Park, Aveley South Ockendon, Essex, RM15 4YF, England to Monometer House Rectory Grove Leigh on Sea Esex SS9 2HN on 27 February 2023
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31 Jan 2023 |
PSC07 |
Cessation of Jill Rosemary Newman as a person with significant control on 30 January 2023
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31 Jan 2023 |
PSC07 |
Cessation of Peter Ivor Newman as a person with significant control on 30 January 2023
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31 Jan 2023 |
PSC01 |
Notification of Ross Christopher Newman as a person with significant control on 30 January 2023
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31 Jan 2023 |
PSC01 |
Notification of Stephen Phillip Newman as a person with significant control on 30 January 2023
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26 Oct 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with updates
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26 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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02 Sep 2022 |
AP03 |
Appointment of Mrs Louise Amy Pirie as a secretary on 17 August 2022
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14 Jul 2022 |
RP04PSC01 |
Second filing for the notification of Jill Newman as a person with significant control
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30 Jun 2022 |
PSC04 |
Change of details for Mr Peter Ivor Newman as a person with significant control on 27 June 2022
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