- Company Overview for ENCORE CCS LIMITED (06449599)
- Filing history for ENCORE CCS LIMITED (06449599)
- People for ENCORE CCS LIMITED (06449599)
- Insolvency for ENCORE CCS LIMITED (06449599)
- Registers for ENCORE CCS LIMITED (06449599)
- More for ENCORE CCS LIMITED (06449599)
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) |
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09 May 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Feb 2024 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
16 Nov 2023 | AD03 | Register(s) moved to registered inspection location 23 Lower Belgrave Street London SW1W 0NR | |
16 Nov 2023 | AD02 | Register inspection address has been changed to 23 Lower Belgrave Street London SW1W 0NR | |
10 Oct 2023 | AD01 | Registered office address changed from 23 Lower Belgrave Street London SW1W 0NR to Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 10 October 2023 | |
09 Oct 2023 | 600 | Appointment of a voluntary liquidator | |
09 Oct 2023 | RESOLUTIONS |
Resolutions
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09 Oct 2023 | LIQ01 | Declaration of solvency | |
19 Jul 2023 | CS01 | Confirmation statement made on 8 July 2023 with updates | |
05 Jul 2023 | SH19 |
Statement of capital on 5 July 2023
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05 Jul 2023 | RESOLUTIONS |
Resolutions
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05 Jul 2023 | CAP-SS | Solvency Statement dated 03/07/23 | |
05 Jul 2023 | SH20 | Statement by Directors | |
04 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 3 July 2023
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22 May 2023 | CH01 | Director's details changed for Mr Howard Ralph Landes on 1 April 2023 | |
05 Oct 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
08 Jul 2022 | CS01 | Confirmation statement made on 8 July 2022 with no updates | |
07 Jun 2022 | AP04 | Appointment of Harbour Energy Secretaries Limited as a secretary on 31 May 2022 | |
06 Jun 2022 | TM02 | Termination of appointment of Daniel Alexander Rose as a secretary on 31 May 2022 | |
04 Oct 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
08 Jul 2021 | CS01 | Confirmation statement made on 8 July 2021 with no updates | |
16 Apr 2021 | AP01 | Appointment of Mrs Rachel Abigail Rickard as a director on 15 April 2021 | |
16 Apr 2021 | AP01 | Appointment of Mr Howard Ralph Landes as a director on 15 April 2021 | |
16 Apr 2021 | TM01 | Termination of appointment of Richard Andrew Rose as a director on 15 April 2021 | |
16 Apr 2021 | TM01 | Termination of appointment of Andrew George Gibb as a director on 15 April 2021 |