ENSCO 1150 LIMITED: Filings

  • Overview

    Company NameENSCO 1150 LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09796865
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ENSCO 1150 LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Mode House Thundridge Business Park Thundridge Ware Hertfordshire SG12 0SS England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on Apr 28, 2026

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    5 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 14, 2026

    LRESSP

    Termination of appointment of Clinton Bradley Groome as a director on Jan 16, 2026

    1 pagesTM01

    Satisfaction of charge 097968650008 in full

    1 pagesMR04

    Satisfaction of charge 097968650005 in full

    1 pagesMR04

    Previous accounting period shortened from Dec 30, 2024 to Dec 29, 2024

    1 pagesAA01

    legacy

    4 pagesRP01SH01

    Confirmation statement made on Sep 27, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Chris Jagusz as a director on Jun 09, 2025

    2 pagesAP01

    Termination of appointment of Richard Anthony Jefferies as a director on Jun 09, 2025

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Sep 27, 2024 with updates

    4 pagesCS01

    Termination of appointment of David Emrys Jones as a director on Jun 14, 2024

    1 pagesTM01

    Appointment of Mr Richard Anthony Jefferies as a director on Jun 14, 2024

    2 pagesAP01

    Second filing to change the details of Clinton Bradley Groome as a director

    6 pagesRP04CH01

    Accounts for a small company made up to Dec 31, 2022

    11 pagesAA

    Director's details changed for Mr Clinton Bradley Groome on Apr 19, 2024

    3 pagesCH01
    Annotations
    DateAnnotation
    May 28, 2024Clarification A second filed CH01 was registered on 28/05/24.

    Termination of appointment of Mark Snaith as a director on Mar 28, 2024

    1 pagesTM01

    Statement of capital following an allotment of shares on Feb 20, 2024

    • Capital: GBP 2
    4 pagesSH01
    Annotations
    DateAnnotation
    Dec 12, 2025Replaced A replacement SH01 was registered 12/12/25 as the original contained an error

    Satisfaction of charge 097968650007 in full

    1 pagesMR04

    Satisfaction of charge 097968650004 in full

    1 pagesMR04

    Satisfaction of charge 097968650002 in full

    1 pagesMR04

    Registration of charge 097968650008, created on Dec 23, 2023

    79 pagesMR01

    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