ENCASE PROPERTIES LIMITED

Company number 05755181

Date	Type	Description	View / Download
30 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Apr 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
22 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 29 September 2023	(9 pages)
24 Apr 2023	TM01	Termination of appointment of Saqib Saeed Khawaja as a director on 24 April 2023	(1 page)
31 Oct 2022	AD02	Register inspection address has been changed to Vpk Uk Holding Ltd Stoke Albany Road Desborough Kettering NN14 2SR	(2 pages)
19 Oct 2022	AD01	Registered office address changed from C/O Vpk Uk Holding Ltd Stoke Albany Road Desborough Kettering Northamptonshire NN14 2SR England to 30 Finsbury Square Lodnon EC2A 1AG on 19 October 2022	(2 pages)
18 Oct 2022	600	Appointment of a voluntary liquidator	(3 pages)
18 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-30	(1 page)
18 Oct 2022	LIQ01	Declaration of solvency	(4 pages)
28 Sep 2022	TM01	Termination of appointment of Paul James Barber as a director on 27 September 2022	(1 page)
26 Jul 2022	TM01	Termination of appointment of David John Richardson as a director on 25 July 2022	(1 page)
25 Jul 2022	AP01	Appointment of Mr Paul James Barber as a director on 25 July 2022	(2 pages)
14 Feb 2022	CS01	Confirmation statement made on 13 January 2022 with updates	(4 pages)
15 Apr 2021	CS01	Confirmation statement made on 13 January 2021 with no updates	(3 pages)
13 Jan 2021	AA	Full accounts made up to 30 June 2020	(19 pages)
26 Oct 2020	TM01	Termination of appointment of John Charles Wilks as a director on 21 October 2020	(1 page)
26 Oct 2020	TM01	Termination of appointment of Niels Harald De Coninck-Smith as a director on 21 October 2020	(1 page)
26 Oct 2020	TM01	Termination of appointment of Olivier Castera as a director on 21 October 2020	(1 page)
26 Oct 2020	AP01	Appointment of Mr Saqib Saeed Khawaja as a director on 21 October 2020	(2 pages)
26 Oct 2020	AP01	Appointment of Mr David Richardson as a director on 21 October 2020	(2 pages)
26 Oct 2020	AP01	Appointment of Mr Erik Peeters as a director on 21 October 2020	(2 pages)
26 Oct 2020	AP01	Appointment of Mr Pierre Ivan Rene Macharis as a director on 21 October 2020	(2 pages)
22 Oct 2020	AA01	Current accounting period extended from 30 June 2021 to 31 December 2021	(1 page)
22 Oct 2020	PSC07	Cessation of Encase Holdings Limited as a person with significant control on 21 October 2020	(1 page)
22 Oct 2020	PSC02	Notification of Vpk Uk Holding Ltd as a person with significant control on 21 October 2020	(2 pages)

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