ENSIGN PROPERTIES PORTFOLIO LTD

Company Documents

DateDescription
13/08/2413 August 2024 Final Gazette dissolved via voluntary strike-off

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28/05/2428 May 2024 First Gazette notice for voluntary strike-off

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28/05/2428 May 2024 First Gazette notice for voluntary strike-off

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15/05/2415 May 2024 Application to strike the company off the register

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07/09/237 September 2023 Confirmation statement made on 2023-09-06 with updates

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03/07/233 July 2023 Withdraw the company strike off application

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02/05/232 May 2023 First Gazette notice for voluntary strike-off

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02/05/232 May 2023 First Gazette notice for voluntary strike-off

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19/04/2319 April 2023 Application to strike the company off the register

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07/03/237 March 2023 Total exemption full accounts made up to 2023-02-28

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01/03/231 March 2023 Previous accounting period shortened from 2023-05-31 to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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13/02/2313 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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04/04/224 April 2022 Amended total exemption full accounts made up to 2021-05-31

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25/02/2225 February 2022 Total exemption full accounts made up to 2021-05-31

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07/02/227 February 2022 Change of details for Fsr Trading Limited as a person with significant control on 2020-09-17

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09/08/219 August 2021 Director's details changed for Mr Paul Nicholas Boughtwood on 2021-08-09

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06/08/216 August 2021 Director's details changed for Mr Paul Nicholas Boughtwood on 2021-08-06

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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03/03/213 March 2021 31/05/20 TOTAL EXEMPTION FULL

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES

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17/09/2017 September 2020 REGISTERED OFFICE CHANGED ON 17/09/2020 FROM 1 ENSIGN HOUSE ADMIRALS WAY LONDON E14 9XQ UNITED KINGDOM

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07/09/207 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS BOUGHTWOOD / 06/09/2020

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES

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04/05/184 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 097644310001

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27/02/1827 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES

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06/09/176 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FSR TRADING LIMITED

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06/09/176 September 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/09/2017

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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18/11/1618 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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18/11/1618 November 2016 PREVSHO FROM 30/09/2016 TO 31/05/2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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07/09/157 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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