ENCOMPASS DEVELOPMENT GROUP LIMITED

Company number 09092116 ·

Dissolved

53 filings

Date Filing
19 Feb 2025 Final Gazette dissolved following liquidation View document
19 Feb 2025 Final Gazette dissolved following liquidation · 1 page View document
19 Nov 2024 Return of final meeting in a creditors' voluntary winding up · 11 pages View document
30 Sep 2023 Registered office address changed from Unit 6 Redcliff Road Melton North Ferriby East Yokshire HU14 3RS to Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA on 2023-09-30 · 2 pages View document
30 Sep 2023 Appointment of a voluntary liquidator · 3 pages View document
30 Sep 2023 Resolutions · 1 page View document
30 Sep 2023 Resolutions View document
30 Sep 2023 Statement of affairs · 9 pages View document
23 Sep 2022 Unaudited abridged accounts made up to 2021-12-31 · 9 pages View document
23 Sep 2022 Confirmation statement made on 2022-08-16 with no updates · 3 pages View document
21 Sep 2022 Cessation of James William White as a person with significant control on 2021-12-20 · 1 page View document
17 Feb 2022 Termination of appointment of James William White as a director on 2021-12-20 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Unaudited abridged accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
20 Aug 2020 31/12/19 UNAUDITED ABRIDGED View document
19 Aug 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 31/12/18 UNAUDITED ABRIDGED View document
16 Aug 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES View document
7 Jun 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA GABRIELLE BLAKEY View document
7 Jun 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM RHODES View document
7 Jun 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES View document
7 Jun 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES WILLIAM WHITE View document
16 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR LUCUS ELLIOTT View document
16 Oct 2018 CESSATION OF LUCUS PATTERSON ELLIOTT AS A PSC View document
8 Jun 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES View document
3 May 2018 31/12/17 UNAUDITED ABRIDGED View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA GABRIELLE BLAKEY / 18/04/2017 View document
6 Jun 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES View document
8 May 2017 31/12/16 UNAUDITED ABRIDGED View document
21 Apr 2017 DIRECTOR APPOINTED MR ADAM RHODES View document
19 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS LISA GABRIELLE FRENCH / 18/04/2017 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
4 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA GABRIELLE STEVENSON / 20/09/2016 View document
26 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
23 Aug 2016 Annual return made up to 2 June 2016 with full list of shareholders View document
13 Jun 2016 DIRECTOR APPOINTED MISS LISA GABRIELLE STEVENSON View document
2 Jun 2016 Annual return made up to 14 March 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
28 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
25 Aug 2015 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MYERS View document
9 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR NEIL ROBINSON View document
30 Jun 2015 Annual return made up to 18 June 2015 with full list of shareholders View document
22 Jan 2015 15/12/14 STATEMENT OF CAPITAL GBP 1000 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
9 Dec 2014 DIRECTOR APPOINTED MR JAMES WILLIAM WHITE View document
8 Dec 2014 DIRECTOR APPOINTED MR NEIL HOUSTON RICHARD ROBINSON View document
3 Jul 2014 SECRETARY APPOINTED MR CHRISTOPHER TREVOR JAMES MYERS View document
3 Jul 2014 CURRSHO FROM 30/06/2015 TO 31/12/2014 View document
3 Jul 2014 APPOINTMENT TERMINATED, SECRETARY LUCUS ELLIOTT View document
18 Jun 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document