ENGENICA LIMITED

Company number 02295929

Date	Type	Description	View / Download
06 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 May 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
18 Jul 2019	AD01	Registered office address changed from 6 Snow Hill London EC1A 2AY England to 6 Snow Hill London EC1A 2AY on 18 July 2019	(2 pages)
16 Jul 2019	LIQ01	Declaration of solvency	(5 pages)
16 Jul 2019	600	Appointment of a voluntary liquidator	(3 pages)
16 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-21	(1 page)
24 Jun 2019	AD01	Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on 24 June 2019	(1 page)
13 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with no updates	(3 pages)
11 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
13 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with no updates	(3 pages)
22 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
13 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	(5 pages)
11 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
15 Mar 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2	(4 pages)
23 Dec 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
28 May 2015	AA	Accounts for a dormant company made up to 31 March 2015	(7 pages)
17 Mar 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 2	(4 pages)
09 Dec 2014	TM01	Termination of appointment of Wendy Irene Hay as a director on 1 December 2014	(1 page)
20 Oct 2014	AA	Accounts for a dormant company made up to 31 March 2014	(7 pages)
02 Oct 2014	AP01	Appointment of Mr David Andrew Gerrard as a director on 26 September 2014	(2 pages)
13 Mar 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 2	(4 pages)
04 Sep 2013	AP01	Appointment of Mrs Wendy Irene Hay as a director	(2 pages)
04 Sep 2013	AP01	Appointment of Miss Celia Rosalind Gough as a director	(2 pages)
04 Sep 2013	TM01	Termination of appointment of Nicholas Mcnulty as a director	(1 page)
04 Sep 2013	TM01	Termination of appointment of Caroline Garrett as a director	(1 page)