Ensor Subsidiary Four Ltd was setup in 2011. The company has only one director listed at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHADWICK, Marcus Alan | 16 January 2012 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 12 February 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 27 November 2018 | |
DS01 - Striking off application by a company | 19 November 2018 | |
AA - Annual Accounts | 28 December 2017 | |
CS01 - N/A | 06 November 2017 | |
PSC05 - N/A | 06 November 2017 | |
AD01 - Change of registered office address | 17 March 2017 | |
CH01 - Change of particulars for director | 10 March 2017 | |
CS01 - N/A | 25 October 2016 | |
MR04 - N/A | 11 October 2016 | |
AA - Annual Accounts | 12 August 2016 | |
TM01 - Termination of appointment of director | 25 July 2016 | |
RESOLUTIONS - N/A | 19 July 2016 | |
AR01 - Annual Return | 26 October 2015 | |
AA - Annual Accounts | 11 June 2015 | |
AR01 - Annual Return | 03 November 2014 | |
AA - Annual Accounts | 17 July 2014 | |
AR01 - Annual Return | 04 November 2013 | |
CH01 - Change of particulars for director | 25 September 2013 | |
CH01 - Change of particulars for director | 25 September 2013 | |
CH03 - Change of particulars for secretary | 25 September 2013 | |
AD01 - Change of registered office address | 24 September 2013 | |
TM01 - Termination of appointment of director | 02 September 2013 | |
AA - Annual Accounts | 02 August 2013 | |
AR01 - Annual Return | 25 October 2012 | |
AA01 - Change of accounting reference date | 28 June 2012 | |
AA01 - Change of accounting reference date | 17 April 2012 | |
AP01 - Appointment of director | 08 February 2012 | |
AP03 - Appointment of secretary | 27 January 2012 | |
AP01 - Appointment of director | 27 January 2012 | |
AD01 - Change of registered office address | 27 January 2012 | |
RESOLUTIONS - N/A | 13 December 2011 | |
SH08 - Notice of name or other designation of class of shares | 13 December 2011 | |
MG01 - Particulars of a mortgage or charge | 08 December 2011 | |
NEWINC - New incorporation documents | 25 October 2011 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee & debenture | 02 December 2011 | Fully Satisfied |
N/A |