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ENG LIMITED

Company number 03328646

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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)
24 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Feb 2016 DS01 Application to strike the company off the register
02 Apr 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1,100,000
09 Feb 2015 AA Accounts for a dormant company made up to 30 April 2014
23 Jan 2015 CH01 Director's details changed for Mr Rupert James Maxim Tinkler on 10 January 2015
23 Jan 2015 CH03 Secretary's details changed for Mr Rupert James Maxim Tinkler on 10 January 2015
30 May 2014 AD01 Registered office address changed from 4Th Floor 28 Throgmorton Street London EC2N 2AQ on 30 May 2014
14 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 1,100,000
18 Dec 2013 AA Accounts for a dormant company made up to 30 April 2013
08 Apr 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
03 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
20 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
14 Nov 2011 AD01 Registered office address changed from 11 Albemarle Street (4Th Floor) London W1S 4HH on 14 November 2011
01 Apr 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
27 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
06 Apr 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
14 Dec 2009 AA Accounts for a dormant company made up to 30 April 2009
07 Oct 2009 AD01 Registered office address changed from 6 Duke Street St James's London SW1Y 6BN on 7 October 2009
10 Apr 2009 363a Return made up to 06/03/09; full list of members
02 Mar 2009 AA Accounts for a dormant company made up to 30 April 2008
09 Feb 2009 288b Appointment terminated director mark luscombe
14 Oct 2008 363a Return made up to 06/03/08; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 7TH August 2023 under section 1088 of the Companies Act 2006
14 Oct 2008 288c Director's change of particulars / rupert tinkler / 29/01/2008