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ENSIA VERWALTUNGS LIMITED

Company number 05442076

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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)
20 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jul 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jul 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 May 2020	TM02	Termination of appointment of Ledgers Secretaries Limited as a secretary on 3 May 2020	View PDF Termination of appointment of Ledgers Secretaries Limited as a secretary on 3 May 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2019	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 3 pages (3 pages)
21 May 2019	CS01	Confirmation statement made on 3 May 2019 with no updates	View PDF Confirmation statement made on 3 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2018	AA	Accounts for a dormant company made up to 31 May 2018	View PDF Accounts for a dormant company made up to 31 May 2018 - link opens in a new window - 3 pages (3 pages)
18 May 2018	CS01	Confirmation statement made on 3 May 2018 with no updates	View PDF Confirmation statement made on 3 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2017	AA	Accounts for a dormant company made up to 31 May 2017	View PDF Accounts for a dormant company made up to 31 May 2017 - link opens in a new window - 3 pages (3 pages)
26 Jun 2017	PSC01	Notification of Uwe Erich Henschel as a person with significant control on 1 July 2016	View PDF Notification of Uwe Erich Henschel as a person with significant control on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	PSC02	Notification of Hele Beteiligungs Ltd as a person with significant control on 1 July 2016	View PDF Notification of Hele Beteiligungs Ltd as a person with significant control on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	CS01	Confirmation statement made on 3 May 2017 with updates	View PDF Confirmation statement made on 3 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2017	PSC01	Notification of Andreas Lothar Lessmeister as a person with significant control on 1 July 2016	View PDF Notification of Andreas Lothar Lessmeister as a person with significant control on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
21 Jun 2016	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 3 pages (3 pages)
06 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-06 EUR 2	View PDF Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-06 EUR 2 - link opens in a new window - 4 pages (4 pages)
30 Jun 2015	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 3 pages (3 pages)
06 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-06 EUR 2	View PDF Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-06 EUR 2 - link opens in a new window - 4 pages (4 pages)
03 Dec 2014	AD01	Registered office address changed from 76 High Street, Newport Pagnell Milton Keynes Buckinghamshire MK16 8AQ to Suite 428 39a Barton Road Water Eaton Bletchley Bucks MK2 3HW on 3 December 2014	View PDF Registered office address changed from 76 High Street, Newport Pagnell Milton Keynes Buckinghamshire MK16 8AQ to Suite 428 39a Barton Road Water Eaton Bletchley Bucks MK2 3HW on 3 December 2014 - link opens in a new window - 1 page (1 page)
03 Dec 2014	CH04	Secretary's details changed for Ledgers Secretaries Limited on 1 December 2014	View PDF Secretary's details changed for Ledgers Secretaries Limited on 1 December 2014 - link opens in a new window - 1 page (1 page)
13 Jun 2014	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 3 pages (3 pages)
15 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-15 EUR 2	View PDF Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-15 EUR 2 - link opens in a new window - 4 pages (4 pages)
27 Jun 2013	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 3 pages (3 pages)
03 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	View PDF Annual return made up to 3 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jul 2012	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 3 pages (3 pages)
23 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	View PDF Annual return made up to 3 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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