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ENGLEWOOD INVESTMENTS LIMITED

Company number 05097701

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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 Jun 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
21 Feb 2017 TM02 Termination of appointment of Anglo Secretaries Limited as a secretary on 15 February 2017
11 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
23 Dec 2015 AA Accounts for a dormant company made up to 30 April 2015
07 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 2
16 Jun 2015 AP01 Appointment of Mr Ivan Sinitsyn as a director on 25 May 2015
16 Jun 2015 TM01 Termination of appointment of Sergey Rykov as a director on 25 May 2015
12 Dec 2014 AA Accounts for a dormant company made up to 30 April 2014
07 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 2
27 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27
27 Jun 2013 AA Accounts for a dormant company made up to 30 April 2013
15 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
31 Jul 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
30 Jul 2012 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filed AP01 for Sergey Rykov
24 Jul 2012 AP01 Appointment of Mr Sergey Rykov as a director
  • ANNOTATION A second filed AP01 was registered on the 30 July 2012
24 Jul 2012 TM01 Termination of appointment of Sergey Rykov as a director
15 May 2012 AP01 Appointment of Mr Sergey Rykov as a director
15 May 2012 TM01 Termination of appointment of Iurie Jucov as a director
10 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
03 Sep 2011 AA Accounts for a dormant company made up to 30 April 2011
14 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
15 Dec 2010 AA Accounts for a dormant company made up to 30 April 2010
14 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Iurie Jucov on 23 March 2010