ENECO ROUND 3 DEVELOPMENT HOLDING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/03/217 March 2021 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/12/207 December 2020 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 07/07/207 July 2020 | REGISTERED OFFICE CHANGED ON 07/07/2020 FROM C/O PINSENT MASONS 1 PARK ROW LEEDS LS1 5AB UNITED KINGDOM |
| 01/07/201 July 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/07/201 July 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 01/07/201 July 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 01/10/191 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/12/1830 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/07/1816 July 2018 | DIRECTOR APPOINTED CORNELIS DE HAAN |
| 16/07/1816 July 2018 | APPOINTMENT TERMINATED, DIRECTOR HUGO BUIS |
| 31/12/1731 December 2017 | REGISTERED OFFICE CHANGED ON 31/12/2017 FROM 3 ATHENA COURT, ATHENA DRIVE TACHBROOK PARK WARWICK CV34 6RT |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 31/10/1731 October 2017 | CESSATION OF HUGO ALEXANDER BUIS AS A PSC |
| 31/07/1731 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 26/06/1626 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MADGWICK |
| 15/12/1515 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PIETER TAVENIER |
| 01/12/151 December 2015 | DIRECTOR APPOINTED MR HUGO ALEXANDER BUIS |
| 16/07/1516 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/06/1526 June 2015 | SECOND FILING FOR FORM AP01 |
| 09/06/159 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/06/159 June 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 7205000 |
| 01/04/151 April 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM C/O PINSENT MASONS LLP 30 CROWN PLACE LONDON EC2A 4ES |
| 11/02/1511 February 2015 | 17/12/14 STATEMENT OF CAPITAL GBP 6000000.00 |
| 07/01/157 January 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
| 24/07/1424 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/07/1411 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GUY MADGWICK / 03/07/2014 |
| 06/03/146 March 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 21/11/1321 November 2013 | REGISTERED OFFICE CHANGED ON 21/11/2013 FROM C/O MCGRIGORS LLP 5 OLD BAILEY LONDON EC4M 7BA |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/09/136 September 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ENECO B.V. / 07/04/2012 |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED MR PIETER TAVENIER |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MARC VAN DER LINDEN |
| 24/12/1224 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
| 19/09/1219 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/03/122 March 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/03/1110 March 2011 | DIRECTOR APPOINTED MARC WILHELMUS MARIA VAN DER LINDEN |
| 02/02/112 February 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONIUS MEIHER |
| 12/10/1012 October 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM THE WARWICK INNOVATION CENTRE TECHNOLOGY PARK GALLOWS HILL WARWICK WARWICKSHIRE CV34 6UW |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED JONATHAN GUY MADGWICK |
| 23/12/0923 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/12/0915 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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