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ENCASED LTD

Company number 13066294

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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)
21 Feb 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
11 Jul 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with no updates	View PDF Confirmation statement made on 3 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	CH01	Director's details changed for Mr Jake Baugh on 22 July 2021	View PDF Director's details changed for Mr Jake Baugh on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	CH01	Director's details changed for Mr Elio Lamaa on 22 July 2021	View PDF Director's details changed for Mr Elio Lamaa on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	AD01	Registered office address changed from 17 Lewis Close Harefield Uxbridge UB9 6rd England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 22 July 2021	View PDF Registered office address changed from 17 Lewis Close Harefield Uxbridge UB9 6rd England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 22 July 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-28 - link opens in a new window - 3 pages (3 pages)
03 Jan 2021	CS01	Confirmation statement made on 3 January 2021 with updates	View PDF Confirmation statement made on 3 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2021	PSC01	Notification of Jake Baugh as a person with significant control on 28 December 2020	View PDF Notification of Jake Baugh as a person with significant control on 28 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Jan 2021	AP01	Appointment of Mr Jake Baugh as a director on 28 December 2020	View PDF Appointment of Mr Jake Baugh as a director on 28 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	PSC07	Cessation of Jake Baugh as a person with significant control on 14 December 2020	View PDF Cessation of Jake Baugh as a person with significant control on 14 December 2020 - link opens in a new window - 1 page (1 page)
14 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with updates	View PDF Confirmation statement made on 14 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-06 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-12-06 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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