ENCANA (U.K.) HOLDINGS LIMITED filing history - Find and update company information

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ENCANA (U.K.) HOLDINGS LIMITED

Company number 04825184

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 27 September 2023	View PDF Liquidators' statement of receipts and payments to 27 September 2023 - link opens in a new window - 18 pages (18 pages)
14 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 27 September 2022	View PDF Liquidators' statement of receipts and payments to 27 September 2022 - link opens in a new window - 18 pages (18 pages)
03 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 27 September 2021	View PDF Liquidators' statement of receipts and payments to 27 September 2021 - link opens in a new window - 18 pages (18 pages)
09 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 14 pages (14 pages)
11 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 27 September 2020	View PDF Liquidators' statement of receipts and payments to 27 September 2020 - link opens in a new window - 18 pages (18 pages)
25 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 27 September 2019	View PDF Liquidators' statement of receipts and payments to 27 September 2019 - link opens in a new window - 18 pages (18 pages)
05 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 27 September 2018	View PDF Liquidators' statement of receipts and payments to 27 September 2018 - link opens in a new window - 17 pages (17 pages)
08 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 27 September 2017	View PDF Liquidators' statement of receipts and payments to 27 September 2017 - link opens in a new window - 18 pages (18 pages)
11 Nov 2016	4.68	Liquidators' statement of receipts and payments to 27 September 2016	View PDF Liquidators' statement of receipts and payments to 27 September 2016 - link opens in a new window - 15 pages (15 pages)
15 Oct 2015	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 15 October 2015	View PDF Termination of appointment of Jordan Company Secretaries Limited as a secretary on 15 October 2015 - link opens in a new window - 1 page (1 page)
15 Oct 2015	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to C/O Mazars Llp 90 Victoria Street Bristol BS1 6DP on 15 October 2015	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS to C/O Mazars Llp 90 Victoria Street Bristol BS1 6DP on 15 October 2015 - link opens in a new window - 2 pages (2 pages)
09 Oct 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
09 Oct 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-28 - link opens in a new window - 1 page (1 page)
30 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 100	View PDF Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 100 - link opens in a new window - 6 pages (6 pages)
30 Jul 2015	AP01	Appointment of Joanne Linette Alexander as a director on 18 June 2015	View PDF Appointment of Joanne Linette Alexander as a director on 18 June 2015 - link opens in a new window - 2 pages (2 pages)
30 Jul 2015	TM01	Termination of appointment of Jeffrey Garrison Paulson as a director on 18 June 2015	View PDF Termination of appointment of Jeffrey Garrison Paulson as a director on 18 June 2015 - link opens in a new window - 1 page (1 page)
16 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
11 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 100	View PDF Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 100 - link opens in a new window - 6 pages (6 pages)
07 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
10 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders	View PDF Annual return made up to 8 July 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Jul 2013	CH01	Director's details changed for Jeffrey Garrison Paulson on 28 February 2013	View PDF Director's details changed for Jeffrey Garrison Paulson on 28 February 2013 - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
09 Jul 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	View PDF Annual return made up to 8 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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