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ENGANDSCOT LIMITED

Company number 00816496

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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)
19 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
19 May 2017 LIQ13 Return of final meeting in a members' voluntary winding up
05 May 2017 LIQ03 Liquidators' statement of receipts and payments to 18 April 2017
01 Jun 2016 TM01 Termination of appointment of Richard John Hills as a director on 23 May 2016
01 Jun 2016 TM01 Termination of appointment of Lance Stuart Moir as a director on 23 May 2016
13 May 2016 AD01 Registered office address changed from 201 Bishopsgate London EC2M 3AE to Kings Orchard 1 Queen Street Bristol BS2 0HQ on 13 May 2016
09 May 2016 600 Appointment of a voluntary liquidator
09 May 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-19
09 May 2016 4.70 Declaration of solvency
22 Jun 2015 AA Full accounts made up to 31 January 2015
16 Jun 2015 AP01 Appointment of Richard John Hills as a director on 3 June 2015
16 Jun 2015 TM01 Termination of appointment of Richard Anthony Stone as a director on 3 June 2015
30 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-30
  • GBP 10,000
04 Jun 2014 AA Full accounts made up to 31 January 2014
29 May 2014 AR01 Annual return made up to 25 April 2014
Statement of capital on 2014-05-29
  • GBP 10,000
12 Jun 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
04 Jun 2013 AA Full accounts made up to 31 January 2013
29 May 2012 AP01 Appointment of Dr Lance Stuart Moir as a director
29 May 2012 TM01 Termination of appointment of Richard Bernays as a director
29 May 2012 AA Full accounts made up to 31 January 2012
22 May 2012 AR01 Annual return made up to 25 April 2012
22 Aug 2011 AP04 Appointment of Henderson Secretarial Services Limited as a secretary
22 Aug 2011 TM02 Termination of appointment of Gartmore Investment Limited as a secretary
23 Jun 2011 AR01 Annual return made up to 25 April 2011
22 Jun 2011 AA Full accounts made up to 31 January 2011