- Company Overview for ENCO BENELUX LTD. (05037450)
- Filing history for ENCO BENELUX LTD. (05037450)
- People for ENCO BENELUX LTD. (05037450)
- More for ENCO BENELUX LTD. (05037450)
| 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) |
|---|---|---|---|
| 27 Apr 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 09 Feb 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 27 Jan 2021 | DS01 | Application to strike the company off the register | |
| 27 Jan 2021 | CH01 | Director's details changed for Mr Patrick Gustaaf Adriana Verzijl on 31 December 2020 | |
| 27 Jan 2021 | CS01 | Confirmation statement made on 1 November 2020 with no updates | |
| 27 Jan 2021 | AA | Micro company accounts made up to 31 December 2019 | |
| 01 Nov 2019 | CS01 | Confirmation statement made on 1 November 2019 with updates | |
| 01 Nov 2019 | PSC01 | Notification of Patrick Gustaaf Adriana Verzijl as a person with significant control on 21 October 2019 | |
| 01 Nov 2019 | PSC07 | Cessation of Lannister & Co Enterprises Ltd. as a person with significant control on 21 October 2019 | |
| 01 Nov 2019 | CH01 | Director's details changed for Mr Patrick Gustaaf Adriana Verzijl on 1 November 2019 | |
| 01 Nov 2019 | CH03 | Secretary's details changed for Mr Patrick Gustaaf Adriana Verzijl on 1 November 2019 | |
| 25 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 15 Jan 2019 | CS01 | Confirmation statement made on 15 December 2018 with updates | |
| 25 Sep 2018 | AA | Micro company accounts made up to 31 December 2017 | |
| 18 Jul 2018 | TM01 | Termination of appointment of Verzijl Beheer Bv as a director on 17 July 2018 | |
| 19 Dec 2017 | CS01 | Confirmation statement made on 15 December 2017 with no updates | |
| 18 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 21 Jul 2017 | AD01 | Registered office address changed from 80 Sidney Street Folkestone Kent CT19 6HQ to 77a the Coach House Marlowes Hemel Hempstead Hertfordshire HP1 1LF on 21 July 2017 | |
| 21 Jul 2017 | AP03 | Appointment of Mr Patrick Gustaaf Adriana Verzijl as a secretary on 21 July 2017 | |
| 21 Jul 2017 | TM02 | Termination of appointment of Sabadell Corp. as a secretary on 21 July 2017 | |
| 15 Dec 2016 | CS01 | Confirmation statement made on 15 December 2016 with updates | |
| 15 Sep 2016 | AP04 | Appointment of Sabadell Corp. as a secretary on 15 September 2016 | |
| 15 Sep 2016 | TM02 | Termination of appointment of Sigma Secretaries Ltd as a secretary on 15 September 2016 | |
| 29 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 09 Feb 2016 | AR01 |
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
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