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ENSCO 1478 LIMITED

Company number 14545836

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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)
28 Jul 2026	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
09 Dec 2025	AD01	Registered office address changed from C/O Graham Norfolk Fawside Farm Longnor Buxton SK17 0RA England to Fox Court 14 Ray's Inn Road London WC1X 8HN on 9 December 2025	View PDF Registered office address changed from C/O Graham Norfolk Fawside Farm Longnor Buxton SK17 0RA England to Fox Court 14 Ray's Inn Road London WC1X 8HN on 9 December 2025 - link opens in a new window - 3 pages (3 pages)
09 Dec 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Dec 2025	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
25 Nov 2025	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2025-11-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2025-11-24 - link opens in a new window - 1 page (1 page)
27 Jun 2025	AA	Total exemption full accounts made up to 31 December 2024	View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Dec 2024	CS01	Confirmation statement made on 15 December 2024 with no updates	View PDF Confirmation statement made on 15 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Jan 2024	CS01	Confirmation statement made on 15 December 2023 with updates	View PDF Confirmation statement made on 15 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2023	AD01	Registered office address changed from C/O Gateley Legal, Ship Canal House 98 King Street Manchester M2 4WU England to C/O Graham Norfolk Fawside Farm Longnor Buxton SK17 0RA on 7 November 2023	View PDF Registered office address changed from C/O Gateley Legal, Ship Canal House 98 King Street Manchester M2 4WU England to C/O Graham Norfolk Fawside Farm Longnor Buxton SK17 0RA on 7 November 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
11 Oct 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	SH01	Statement of capital following an allotment of shares on 13 September 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 13 September 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	PSC07	Cessation of Graham Richard Norfolk as a person with significant control on 13 September 2023	View PDF Cessation of Graham Richard Norfolk as a person with significant control on 13 September 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	PSC07	Cessation of Peter Richard Fields as a person with significant control on 13 September 2023	View PDF Cessation of Peter Richard Fields as a person with significant control on 13 September 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-16 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-16 GBP 2 - link opens in a new window - 13 pages (13 pages)

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