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ENCOMPASS PENSION SOLUTIONS LIMITED

Company number NI636250

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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)
04 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jul 2022 DS01 Application to strike the company off the register
09 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
09 Feb 2022 AA Accounts for a dormant company made up to 30 September 2021
24 Jan 2022 PSC05 Change of details for Lebc Holdings Limited as a person with significant control on 5 November 2021
22 Dec 2021 CH01 Director's details changed for Mr Rajesh Savji Ladwa on 22 December 2021
22 Dec 2021 CH01 Director's details changed for Mr Rajesh Savji Ladwa on 22 December 2021
31 Mar 2021 TM01 Termination of appointment of John Mcvicar as a director on 30 March 2021
15 Feb 2021 AA Accounts for a dormant company made up to 30 September 2020
05 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
26 Feb 2020 AA Audit exemption subsidiary accounts made up to 30 September 2019
26 Feb 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/19
26 Feb 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/19
26 Feb 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/19
07 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
23 Dec 2019 AP01 Appointment of Mr Rajesh Savji Ladwa as a director on 9 December 2019
19 Dec 2019 TM01 Termination of appointment of Nick Flynn as a director on 9 December 2019
19 Dec 2019 TM01 Termination of appointment of Sanjiv Karia as a director on 9 December 2019
12 Nov 2019 AD01 Registered office address changed from 138 University Street Belfast BT7 1HJ Northern Ireland to 6B Upper Water Street Newry Co Down BT34 1DJ on 12 November 2019
26 Mar 2019 AA Audit exemption subsidiary accounts made up to 30 September 2018
26 Mar 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/18
26 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/18
26 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/18
08 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with updates