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PROJECT ENSA LTD

Company number 04376942

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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)
25 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Nov 2021 SOAS(A) Voluntary strike-off action has been suspended
28 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2021 DS01 Application to strike the company off the register
08 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Issued share capital be reduced from £4.00 to £1.00 by cancelling and extinguising capital to the extent of £0.75 on each issued ordinary share of £1.00 each, and reducing the nminal value of each fully paid up ordinary share from £1.00 to £0.25 and the amount by which the shar capital is so reduced be credited to a reserve 03/09/2021
06 Sep 2021 SH19 Statement of capital on 6 September 2021
  • GBP 1.00
06 Sep 2021 SH20 Statement by Directors
06 Sep 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Sep 2021 CAP-SS Solvency Statement dated 03/09/21
09 Feb 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
09 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
29 Jan 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
28 May 2019 AA Accounts for a dormant company made up to 31 December 2018
18 Apr 2019 TM01 Termination of appointment of Robert John Guice as a director on 8 February 2019
18 Apr 2019 AP01 Appointment of Mr Daniel Ginnetti as a director on 8 February 2019
18 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
05 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-03
23 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
01 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
06 Nov 2017 TM01 Termination of appointment of John Paul Johnston as a director on 1 October 2017
06 Nov 2017 AP01 Appointment of Mr Robert John Guice as a director on 1 October 2017
12 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
15 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
24 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
19 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 4