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ENGELMANN & BUCKHAM (HOLDINGS) LIMITED

Company number 04210748

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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)
26 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2015 TM01 Termination of appointment of Robert Henry Westlake as a director on 31 October 2015
02 Nov 2015 DS01 Application to strike the company off the register
17 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
05 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 225,000
26 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
07 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 225,000
13 Nov 2013 AP01 Appointment of Iain Macrae Buckham as a director
11 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2013 MR01 Registration of charge 042107480003
06 Nov 2013 MR04 Satisfaction of charge 2 in full
07 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
27 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
04 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
10 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
04 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
16 Mar 2011 AA Total exemption full accounts made up to 31 October 2010
10 Jan 2011 CH01 Director's details changed for Mr Robert Henry Westlake on 4 January 2011
10 Jan 2011 CH01 Director's details changed for Mr Geoffrey Peter Lennon on 4 January 2011
10 Jan 2011 CH01 Director's details changed for Mr Michael Thomson Henderson on 4 January 2011
10 Jan 2011 CH03 Secretary's details changed for Mr Geoffrey Peter Lennon on 4 January 2011
06 Jan 2011 AD01 Registered office address changed from Buckham House Lenten Street Alton Hampshire GU34 1HH on 6 January 2011
21 May 2010 AA Total exemption full accounts made up to 31 October 2009
05 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders