ENSIFERA LIMITED
| Status | DISSOLVED |
| Company No. | 10854186 |
| Category | Private Limited Company |
| Incorporated | 06 Jul 2017 |
| Age | 6 years, 10 months, 16 days |
| Jurisdiction | England Wales |
| Dissolution | 27 Apr 2021 |
| Years | 3 years, 25 days |
SUMMARY
ENSIFERA LIMITED is an dissolved private limited company with number 10854186. It was incorporated 6 years, 10 months, 16 days ago, on 06 July 2017 and it was dissolved 3 years, 25 days ago, on 27 April 2021. The company address is Athenia House Athenia House, Winchester, SO23 7BS, Hampshire, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 27 Apr 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 01 Feb 2021
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type micro entity
Date: 22 Dec 2020
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Legacy
Date: 04 Nov 2020
Category: Miscellaneous
Type: RPCH01
Description: Correction of a Director's date of birth incorrectly stated on incorporation / mr timothy james carmichael
Documents
Change account reference date company previous extended
Date: 23 Oct 2020
Action Date: 30 Sep 2020
Category: Accounts
Type: AA01
Made up date: 2020-07-31
New date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 04 Sep 2020
Action Date: 23 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-23
Documents
Accounts with accounts type micro entity
Date: 19 Dec 2019
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Legacy
Date: 17 Dec 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 23/08/2019
Documents
Confirmation statement
Date: 23 Aug 2019
Action Date: 23 Aug 2019
Category: Confirmation-statement
Type: CS01
Original description: 23/08/19 Statement of Capital gbp 200
Documents
Accounts with accounts type micro entity
Date: 14 Jan 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Resolution
Date: 26 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 25 Oct 2018
Category: Capital
Type: SH08
Documents
Legacy
Date: 24 Oct 2018
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 23/08/2017
Documents
Second filing capital allotment shares
Date: 24 Oct 2018
Action Date: 07 Aug 2017
Category: Capital
Type: RP04SH01
Date: 2017-08-07
Capital : 200 GBP
Documents
Confirmation statement with updates
Date: 23 Aug 2018
Action Date: 23 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-23
Documents
Change person director company with change date
Date: 23 Aug 2018
Action Date: 06 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Timothy James Carmichael
Change date: 2018-07-06
Documents
Change registered office address company with date old address new address
Date: 08 Aug 2018
Action Date: 08 Aug 2018
Category: Address
Type: AD01
New address: Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS
Old address: 4th Floor 51 Clarendon Road Watford WD17 1HP England
Change date: 2018-08-08
Documents
Change to a person with significant control
Date: 24 May 2018
Action Date: 24 May 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Timothy James Carmichael
Change date: 2018-05-24
Documents
Change registered office address company with date old address new address
Date: 09 Mar 2018
Action Date: 09 Mar 2018
Category: Address
Type: AD01
Change date: 2018-03-09
Old address: Harvest House, 2 Cranborne Industrial Estate Cranborne Road Potters Bar, Hertfordshire EN6 3JF England
New address: 4th Floor 51 Clarendon Road Watford WD17 1HP
Documents
Confirmation statement with updates
Date: 23 Aug 2017
Action Date: 23 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-23
Documents
Capital allotment shares
Date: 18 Aug 2017
Action Date: 07 Aug 2017
Category: Capital
Type: SH01
Date: 2017-08-07
Capital : 100 GBP
Documents
Termination director company with name termination date
Date: 27 Jul 2017
Action Date: 21 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Catherine Mary Carmichael
Termination date: 2017-07-21
Documents
Change to a person with significant control
Date: 25 Jul 2017
Action Date: 21 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Timothy James Carmichael
Change date: 2017-07-21
Documents
Notification of a person with significant control
Date: 24 Jul 2017
Action Date: 21 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Catherine Mary Carmichael
Notification date: 2017-07-21
Documents
Appoint person director company with name date
Date: 24 Jul 2017
Action Date: 21 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Catherine Mary Carmichael
Appointment date: 2017-07-21
Documents
Confirmation statement with updates
Date: 24 Jul 2017
Action Date: 24 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-24
Documents
Change to a person with significant control
Date: 24 Jul 2017
Action Date: 21 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-07-21
Psc name: Mr Timothy James Carmichael
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