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ENPDOR2012A LIMITED
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ENPDOR2012A LIMITED: Filings

    • Overview

    Company NameENPDOR2012A LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03222196
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ENPDOR2012A LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Termination of appointment of Martin Benedict Fernandez as a director on Jun 29, 2021

    		1 pagesTM01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Statement of capital on May 12, 2021

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled 31/03/2021
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Dividend in specie of £2,120,291 declared to be satisfie by the assignment of the benefit of a loan/dividend of £8,203 to be satisfied by the transfer of cash 31/03/2021
    		RES13

    Full accounts made up to Sep 30, 2019

    		14 pagesAA

    Confirmation statement made on Jul 09, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 09, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2018

    		15 pagesAA

    Director's details changed for Mrs Bente Bulow Bungaard-Antoine on Nov 22, 2018

    		2 pagesCH01

    Confirmation statement made on Jul 09, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2017

    		14 pagesAA

    Full accounts made up to Sep 30, 2016

    		13 pagesAA

    Confirmation statement made on Jul 09, 2017 with no updates

    		3 pagesCS01

    Change of details for Emerson Electric Uk Limited as a person with significant control on Jul 09, 2016

    		2 pagesPSC05

    Termination of appointment of Kevin Harris as a director on Nov 30, 2016

    		1 pagesTM01

    Termination of appointment of Michael Anthony O'keeffe as a director on Nov 30, 2016

    		1 pagesTM01

    Termination of appointment of Kevin Brady as a director on Nov 30, 2016

    		1 pagesTM01

    Termination of appointment of Anthony James Moss as a secretary on Nov 30, 2016

    		1 pagesTM02

    Appointment of Mr Derek Shaw as a director on Nov 30, 2016

    		2 pagesAP01

    Appointment of Mrs Bente Bulow Bungaard-Antoine as a director on Nov 30, 2016

    		2 pagesAP01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0