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GRUPO ENERPRO UK LTD

Company number 08963194

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Dec 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
11 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 22 May 2023	View PDF Liquidators' statement of receipts and payments to 22 May 2023 - link opens in a new window - 15 pages (15 pages)
30 May 2022	LIQ03	Liquidators' statement of receipts and payments to 22 May 2022	View PDF Liquidators' statement of receipts and payments to 22 May 2022 - link opens in a new window - 15 pages (15 pages)
22 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 22 May 2021	View PDF Liquidators' statement of receipts and payments to 22 May 2021 - link opens in a new window - 15 pages (15 pages)
28 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 22 May 2020	View PDF Liquidators' statement of receipts and payments to 22 May 2020 - link opens in a new window - 13 pages (13 pages)
05 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 22 May 2018	View PDF Liquidators' statement of receipts and payments to 22 May 2018 - link opens in a new window - 12 pages (12 pages)
30 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 22 May 2018	View PDF Liquidators' statement of receipts and payments to 22 May 2018 - link opens in a new window - 14 pages (14 pages)
02 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 22 May 2017	View PDF Liquidators' statement of receipts and payments to 22 May 2017 - link opens in a new window - 13 pages (13 pages)
14 Jun 2016	AD01	Registered office address changed from 3 More London Riverside London SE1 2RE to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 14 June 2016	View PDF Registered office address changed from 3 More London Riverside London SE1 2RE to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 14 June 2016 - link opens in a new window - 1 page (1 page)
10 Jun 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Jun 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
10 Jun 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-23 - link opens in a new window - 1 page (1 page)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Dec 2015	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 3,000	View PDF Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 3,000 - link opens in a new window - 3 pages (3 pages)
02 Mar 2015	AP01	Appointment of Maria Del Carmen Mora Gongora as a director on 2 March 2015	View PDF Appointment of Maria Del Carmen Mora Gongora as a director on 2 March 2015 - link opens in a new window - 2 pages (2 pages)
26 Feb 2015	CH01	Director's details changed for Mr Jose Antonio Mora Gongora on 26 February 2015	View PDF Director's details changed for Mr Jose Antonio Mora Gongora on 26 February 2015 - link opens in a new window - 2 pages (2 pages)
18 Feb 2015	AD01	Registered office address changed from Itw Centre 3 Heath Square Boltro Road Haywards Heath West Sussex RH16 1BD to 3 More London Riverside London SE1 2RE on 18 February 2015	View PDF Registered office address changed from Itw Centre 3 Heath Square Boltro Road Haywards Heath West Sussex RH16 1BD to 3 More London Riverside London SE1 2RE on 18 February 2015 - link opens in a new window - 2 pages (2 pages)
16 Feb 2015	TM02	Termination of appointment of Itw Asset Management Ltd as a secretary on 16 February 2015	View PDF Termination of appointment of Itw Asset Management Ltd as a secretary on 16 February 2015 - link opens in a new window - 1 page (1 page)
10 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 3,000	View PDF Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 3,000 - link opens in a new window - 4 pages (4 pages)
08 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 3,000	View PDF Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 3,000 - link opens in a new window - 4 pages (4 pages)
08 Oct 2014	TM01	Termination of appointment of Maria Del Carmen Mora Gongora as a director on 1 October 2014	View PDF Termination of appointment of Maria Del Carmen Mora Gongora as a director on 1 October 2014 - link opens in a new window - 1 page (1 page)
27 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-27 GBP 3,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-03-27 GBP 3,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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GRUPO ENERPRO UK LTD

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