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ENGAGE STUDIO LIMITED

Company number 04251345

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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)
11 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
11 Aug 2014 4.72 Return of final meeting in a creditors' voluntary winding up
30 May 2014 4.68 Liquidators' statement of receipts and payments to 25 March 2014
27 May 2014 AD01 Registered office address changed from C/O the Macdonald Partnership Plc 4Th Floor 100 Fenchurch Street London EC3M 5JD on 27 May 2014
11 Apr 2013 AD01 Registered office address changed from the Garden Flat 106 Chesterton Road London W10 6EP on 11 April 2013
08 Apr 2013 4.20 Statement of affairs with form 4.19
08 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Apr 2013 600 Appointment of a voluntary liquidator
06 Aug 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
Statement of capital on 2012-08-06
  • GBP 100
04 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
08 Sep 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
09 Sep 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
25 Aug 2010 AA Total exemption full accounts made up to 30 June 2009
28 Sep 2009 363a Return made up to 12/07/09; full list of members
10 Mar 2009 AA Total exemption full accounts made up to 30 June 2008
10 Dec 2008 363a Return made up to 12/07/08; full list of members
21 May 2008 363a Return made up to 12/07/07; full list of members
17 Apr 2008 AA Total exemption full accounts made up to 30 June 2007
23 Jan 2008 287 Registered office changed on 23/01/08 from: c/o mode 26 middle row london W10 5AT
08 Jan 2008 287 Registered office changed on 08/01/08 from: the garden flat 106 chesterton road london W10 6EP
07 Dec 2007 288b Director resigned
03 Oct 2007 287 Registered office changed on 03/10/07 from: 45 carnaby street london W1F 9PR
14 Mar 2007 AA Total exemption full accounts made up to 30 June 2006
25 Jul 2006 363s Return made up to 12/07/06; full list of members
  • 363(288) ‐ Director's particulars changed