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ENSUITEPODS LIMITED

Company number 01854024

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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)
08 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Oct 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 4 pages (4 pages)
19 Oct 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders Statement of capital on 2009-10-19 GBP 400	View PDF Annual return made up to 10 October 2009 with full list of shareholders Statement of capital on 2009-10-19 GBP 400 - link opens in a new window - 8 pages (8 pages)
19 Oct 2009	CH01	Director's details changed for Jeff Hudson on 2 October 2009	View PDF Director's details changed for Jeff Hudson on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	CH01	Director's details changed for Jeff Harris on 2 October 2009	View PDF Director's details changed for Jeff Harris on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	CH01	Director's details changed for Colin Midson on 2 October 2009	View PDF Director's details changed for Colin Midson on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	CH01	Director's details changed for John Harris on 2 October 2009	View PDF Director's details changed for John Harris on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 4 pages (4 pages)
23 Oct 2008	363a	Return made up to 10/10/08; full list of members	View PDF Return made up to 10/10/08; full list of members - link opens in a new window - 5 pages (5 pages)
23 Oct 2008	288c	Director's Change of Particulars / jeff harris / 05/11/2007 / HouseName/Number was: , now: 26; Street was: 17 ardleigh green road, now: devonshire house repton park; Area was: ardleigh green, now: ; Post Town was: hornchurch, now: woodford green; Post Code was: RM11 2JY, now: IG8 8RN; Country was: , now: united kingdom	View PDF Director's Change of Particulars / jeff harris / 05/11/2007 / HouseName/Number was: , now: 26; Street was: 17 ardleigh green road, now: devonshire house repton park; Area was: ardleigh green, now: ; Post Town was: hornchurch, now: woodford green; Post Code was: RM11 2JY, now: IG8 8RN; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
08 Aug 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 4 pages (4 pages)
26 Nov 2007	169	£ sr 100@1 09/10/07	View PDF £ sr 100@1 09/10/07 - link opens in a new window - 1 page (1 page)
08 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Agreement approved 09/10/07	View PDF Resolutions RES13 ‐ Agreement approved 09/10/07 - link opens in a new window - 1 page (1 page)
29 Oct 2007	363a	Return made up to 10/10/07; full list of members	View PDF Return made up to 10/10/07; full list of members - link opens in a new window - 4 pages (4 pages)
29 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Sep 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 4 pages (4 pages)
13 Nov 2006	363a	Return made up to 10/10/06; full list of members	View PDF Return made up to 10/10/06; full list of members - link opens in a new window - 4 pages (4 pages)
25 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Aug 2006	AA	Total exemption small company accounts made up to 31 October 2005	View PDF Total exemption small company accounts made up to 31 October 2005 - link opens in a new window - 4 pages (4 pages)
06 Jul 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
12 Jun 2006	CERTNM	Company name changed ensuite solutions (uk) LTD\certificate issued on 12/06/06	View PDF Company name changed ensuite solutions (uk) LTD\certificate issued on 12/06/06 - link opens in a new window - 2 pages (2 pages)
03 Nov 2005	363a	Return made up to 10/10/05; full list of members	View PDF Return made up to 10/10/05; full list of members - link opens in a new window - 4 pages (4 pages)
06 Sep 2005	AA	Total exemption small company accounts made up to 31 October 2004	View PDF Total exemption small company accounts made up to 31 October 2004 - link opens in a new window - 3 pages (3 pages)

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