ENCASE PROPERTIES LIMITED

05755181
30 FINSBURY SQUARE LODNON EC2A 1AG

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Documents

Documents
Date Category Description Pages
30 Jul 2024 gazette Gazette Dissolved Liquidation 1 Buy now
30 Apr 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 9 Buy now
22 Nov 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 9 Buy now
24 Apr 2023 officers Termination of appointment of director (Saqib Saeed Khawaja) 1 Buy now
31 Oct 2022 address Change Sail Address Company With New Address 2 Buy now
19 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
18 Oct 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
18 Oct 2022 resolution Resolution 1 Buy now
18 Oct 2022 insolvency Liquidation Voluntary Declaration Of Solvency 4 Buy now
28 Sep 2022 officers Termination of appointment of director (Paul James Barber) 1 Buy now
26 Jul 2022 officers Termination of appointment of director (David John Richardson) 1 Buy now
25 Jul 2022 officers Appointment of director (Mr Paul James Barber) 2 Buy now
14 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2021 accounts Annual Accounts 19 Buy now
26 Oct 2020 officers Termination of appointment of director (John Charles Wilks) 1 Buy now
26 Oct 2020 officers Termination of appointment of director (Niels Harald De Coninck-Smith) 1 Buy now
26 Oct 2020 officers Termination of appointment of director (Olivier Castera) 1 Buy now
26 Oct 2020 officers Appointment of director (Mr Saqib Saeed Khawaja) 2 Buy now
26 Oct 2020 officers Appointment of director (Mr David Richardson) 2 Buy now
26 Oct 2020 officers Appointment of director (Mr Erik Peeters) 2 Buy now
26 Oct 2020 officers Appointment of director (Mr Pierre Ivan Rene Macharis) 2 Buy now
22 Oct 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
14 Sep 2020 mortgage Statement of satisfaction of a charge 2 Buy now
01 Apr 2020 accounts Annual Accounts 18 Buy now
27 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2020 officers Termination of appointment of secretary (Stephen Mark Maycock) 1 Buy now
08 Jan 2020 mortgage Statement of satisfaction of a charge 5 Buy now
29 Apr 2019 officers Appointment of director (Mr Olivier Castera) 2 Buy now
29 Apr 2019 officers Termination of appointment of director (Anders Engel Christensen) 1 Buy now
02 Apr 2019 accounts Annual Accounts 18 Buy now
17 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2018 accounts Annual Accounts 18 Buy now
24 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2017 officers Appointment of secretary (Mr Stephen Mark Maycock) 2 Buy now
21 Jul 2017 officers Termination of appointment of secretary (Paul Alexander Janes) 1 Buy now
29 Mar 2017 accounts Annual Accounts 18 Buy now
13 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 May 2016 officers Termination of appointment of director (Stanley William Atkinson) 1 Buy now
06 May 2016 annual-return Annual Return 6 Buy now
12 Apr 2016 accounts Annual Accounts 18 Buy now
19 Oct 2015 officers Appointment of secretary (Mr Paul Alexander Janes) 2 Buy now
19 Oct 2015 officers Termination of appointment of secretary (John Charles Wilks) 1 Buy now
04 Jun 2015 annual-return Annual Return 7 Buy now
06 Oct 2014 accounts Annual Accounts 16 Buy now
11 Apr 2014 annual-return Annual Return 7 Buy now
14 Aug 2013 accounts Annual Accounts 15 Buy now
02 Apr 2013 annual-return Annual Return 7 Buy now
29 Aug 2012 accounts Annual Accounts 15 Buy now
26 Mar 2012 annual-return Annual Return 7 Buy now
23 Aug 2011 accounts Annual Accounts 15 Buy now
05 Apr 2011 annual-return Annual Return 7 Buy now
17 Mar 2011 accounts Annual Accounts 14 Buy now
10 Nov 2010 officers Appointment of director (M Anders Engel Christensen) 2 Buy now
18 Aug 2010 officers Appointment of director (Mr Niels Harald De Coninck-Smith) 2 Buy now
05 May 2010 annual-return Annual Return 5 Buy now
16 Mar 2010 accounts Annual Accounts 15 Buy now
08 Sep 2009 address Registered office changed on 08/09/2009 from 5 princes gate knightsbridge london SW7 1NN 1 Buy now
27 Aug 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
13 Jul 2009 officers Director appointed stanley william atkinson 2 Buy now
13 Jul 2009 officers Appointment terminated director john kalmanson 1 Buy now
24 Apr 2009 accounts Annual Accounts 15 Buy now
28 Mar 2009 annual-return Return made up to 24/03/09; full list of members 3 Buy now
04 Dec 2008 annual-return Return made up to 24/03/08; full list of members 3 Buy now
17 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 4 5 Buy now
23 Apr 2008 accounts Annual Accounts 15 Buy now
20 Apr 2007 annual-return Return made up to 24/03/07; full list of members 2 Buy now
12 Sep 2006 mortgage Particulars of mortgage/charge 5 Buy now
25 Aug 2006 mortgage Particulars of mortgage/charge 5 Buy now
16 Aug 2006 accounts Annual Accounts 12 Buy now
02 Aug 2006 mortgage Particulars of mortgage/charge 3 Buy now
21 Jul 2006 accounts Accounting reference date shortened from 31/03/07 to 30/06/06 1 Buy now
30 Mar 2006 officers New director appointed 2 Buy now
30 Mar 2006 officers New secretary appointed;new director appointed 2 Buy now
30 Mar 2006 officers Secretary resigned 1 Buy now
30 Mar 2006 officers Director resigned 1 Buy now
24 Mar 2006 incorporation Incorporation Company 20 Buy now