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ENGEL & VOLKERS (UK & IRELAND) LIMITED

Company number 05105313

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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)
18 May 2013 GAZ2 Final Gazette dissolved following liquidation
18 Feb 2013 4.72 Return of final meeting in a creditors' voluntary winding up
17 Feb 2012 AD01 Registered office address changed from Cavendish House 138a High Street Marlborough Wiltshire SN8 1HN on 17 February 2012
17 Feb 2012 4.20 Statement of affairs with form 4.19
17 Feb 2012 600 Appointment of a voluntary liquidator
17 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-02-10
26 Jul 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
18 May 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
Statement of capital on 2010-05-18
  • GBP 2
14 Jan 2010 TM01 Termination of appointment of Ruth Wilkinson as a director
14 Oct 2009 AA Total exemption full accounts made up to 30 April 2009
04 Sep 2009 288b Appointment Terminated Director david scheffler
16 Jul 2009 288a Director appointed mrs ruth kathleen wilkinson
18 May 2009 287 Registered office changed on 18/05/2009 from rowlanson house 289/293 ballards lane london N12 8NP
13 May 2009 288b Appointment Terminated Director alasdair hedley
11 May 2009 363a Return made up to 19/04/09; full list of members
11 May 2009 288c Director's Change of Particulars / alasdair hedley / 01/05/2007 / HouseName/Number was: , now: the ark; Street was: 29 bowden hill, now: the green; Area was: lacock, now: urchfont; Post Town was: chippenham, now: devizes; Post Code was: SN15 2PP, now: SN10 4RB
03 Mar 2009 AA Total exemption full accounts made up to 30 April 2008
11 Jun 2008 AAMD Amended accounts made up to 30 April 2007
06 Jun 2008 363a Return made up to 19/04/08; full list of members
15 Feb 2008 AA Accounts made up to 30 April 2007
14 May 2007 363s Return made up to 19/04/07; no change of members
05 Mar 2007 AA Total exemption full accounts made up to 30 April 2006
05 May 2006 363s Return made up to 19/04/06; full list of members
14 Feb 2006 AA Accounts made up to 30 April 2005