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16-18 ENGADINE CLOSE (FREEHOLD) LIMITED

Company number 03854532

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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)
20 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
05 Dec 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 198
21 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
22 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 198
05 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
08 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
27 Jul 2012 AP01 Appointment of Doctor Anirudha Rajguru as a director
26 Jul 2012 TM01 Termination of appointment of Terence Grove as a director
04 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
02 Dec 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
02 Dec 2011 CH01 Director's details changed for Rajendra Jeshang on 1 October 2010
02 Dec 2011 CH01 Director's details changed for Terence John Grove on 1 October 2010
21 Nov 2011 AD01 Registered office address changed from Innovis House 108 High Street Crawley West Sussex RH10 1AS on 21 November 2011
02 Jun 2011 AA Accounts for a dormant company made up to 31 October 2010
25 Oct 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
25 Oct 2010 TM02 Termination of appointment of Christopher Nelson as a secretary
16 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
14 Nov 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
02 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
25 Feb 2009 88(2) Ad 29/01/09\gbp si 2@33=66\gbp ic 132/198\
25 Feb 2009 88(2) Ad 29/01/09\gbp si 2@33=66\gbp ic 66/132\
25 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Alloting shares 29/01/2009
  • RES01 ‐ Resolution of adoption of Memorandum of Association
31 Oct 2008 363a Return made up to 07/10/08; full list of members
31 Oct 2008 287 Registered office changed on 31/10/2008 from claremont house 95 queens road brighton east sussex BN1 3XE
05 Aug 2008 AA Accounts for a dormant company made up to 31 October 2007