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ENSCO 503 LIMITED

Company number 05772214

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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)
26 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Nov 2023 SOAS(A) Voluntary strike-off action has been suspended
03 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2023 DS01 Application to strike the company off the register
22 Sep 2023 SH19 Statement of capital on 22 September 2023
  • GBP 1.000
22 Sep 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Sep 2023 CAP-SS Solvency Statement dated 18/09/23
22 Sep 2023 SH20 Statement by Directors
22 Jun 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
22 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
22 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
22 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
23 May 2023 AP01 Appointment of Mr William Dalton Randle as a director on 16 May 2023
23 May 2023 TM01 Termination of appointment of Adrian John Bruce as a director on 16 May 2023
12 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
13 Dec 2022 CH01 Director's details changed for Mr Huw David Crwys-Williams on 1 June 2022
09 Sep 2022 MA Memorandum and Articles of Association
09 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Dirctor appointd to th board or presnt be and is hereby ratified and affirmd 31/08/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2022 SH10 Particulars of variation of rights attached to shares
21 Jun 2022 AA Audit exemption subsidiary accounts made up to 26 September 2021
21 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 26/09/21
21 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 26/09/21
21 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 26/09/21
11 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
08 Mar 2022 MR04 Satisfaction of charge 7 in full