ENCORE INTERNATIONAL LIMITED
DissolvedCompany no. 04313287 · Private limited company · Incorporated 30 Oct 2001
Company no. 04313287 · Private limited company · Incorporated 30 Oct 2001
Original documents filed with Companies House · 118 filings
22 Jul 2025
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
28 Apr 2025
Dissolution
Application to strike the company off the register
Filed on paper · 3 pages
1 Apr 2025
Officers
Termination of appointment of Antoine Marie Sage as a director on 1 Apr 2025
PDF · 1 page
1 Apr 2025
Officers
Appointment of Jacqueline Yvette Whitaker as a director on 1 Apr 2025
PDF · 2 pages
12 Mar 2025
Accounts
Accounts for a dormant company made up to 31 Dec 2024
Filed on paper · 9 pages
31 Oct 2024
Confirmation
Confirmation statement made on 30 Oct 2024 with no updates
PDF · 3 pages
5 Sep 2024
Accounts
Accounts for a dormant company made up to 31 Dec 2023
Filed on paper · 9 pages
2 Nov 2023
Confirmation
Confirmation statement made on 30 Oct 2023 with no updates
PDF · 3 pages
25 Apr 2023
Accounts
Accounts for a dormant company made up to 31 Dec 2022
Filed on paper · 9 pages
2 Nov 2022
Confirmation
Confirmation statement made on 30 Oct 2022 with no updates
PDF · 3 pages
31 Mar 2022
Officers
Termination of appointment of Trevor Lambeth as a director on 31 Mar 2022
PDF · 1 page
22 Mar 2022
Accounts
Accounts for a dormant company made up to 31 Dec 2021
Filed on paper · 9 pages
5 Nov 2021
Officers
Secretary's details changed for Invensys Secretaries Limited on 31 Oct 2016
PDF · 1 page
4 Nov 2021
Confirmation
Confirmation statement made on 30 Oct 2021 with no updates
PDF · 3 pages
23 Apr 2021
Accounts
Accounts for a dormant company made up to 31 Dec 2020
Filed on paper · 10 pages
11 Nov 2020
Confirmation
Confirmation statement made on 30 Oct 2020 with no updates
PDF · 3 pages
17 Jul 2020
Accounts
Accounts for a dormant company made up to 31 Dec 2019
Filed on paper · 12 pages
17 Jun 2020
Ownership
Change of details for M&C Energy Group Limited as a person with significant control on 10 Jul 2017
PDF · 2 pages
31 Oct 2019
Confirmation
Confirmation statement made on 30 Oct 2019 with no updates
PDF · 3 pages
10 Oct 2019
Accounts
Accounts for a small company made up to 31 Dec 2018
Filed on paper · 16 pages
10 May 2019
Officers
Termination of appointment of Steven Paul Brown as a director on 10 May 2019
PDF · 1 page
Showing 1–25 of 118 filings. Documents open on Companies House in a new tab.
4 Mar 2022
Officers
Appointment of Antoine Marie Sage as a director on 15 Feb 2022
PDF · 2 pages
3 Feb 2022
Address
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
PDF · 1 page
3 Feb 2022
Address
Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ
PDF · 1 page