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ENGAGE TWICKENHAM LIMITED

Company number 05219186

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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)
04 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
04 Jun 2019 LIQ13 Return of final meeting in a members' voluntary winding up
24 Jul 2018 AD01 Registered office address changed from The Tower Building 11 York Road London SE1 7NX England to Suite G2 Montpellier House Montpellier Drive Cheltenham GL50 1TY on 24 July 2018
18 Jul 2018 LIQ01 Declaration of solvency
18 Jul 2018 600 Appointment of a voluntary liquidator
18 Jul 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-06-29
20 Jun 2018 AA Total exemption full accounts made up to 28 March 2018
07 Jun 2018 RP04CS01 Second filing of Confirmation Statement dated 30/08/2017
27 Apr 2018 AD01 Registered office address changed from 120 Moorgate Moorgate London EC2M 6UR England to The Tower Building 11 York Road London SE1 7NX on 27 April 2018
26 Apr 2018 AA Total exemption full accounts made up to 31 March 2017
14 Mar 2018 AP01 Appointment of Mr David Lawlor as a director on 12 December 2016
13 Mar 2018 PSC07 Cessation of Engage Group (Uk) Limited as a person with significant control on 11 December 2016
13 Mar 2018 PSC07 Cessation of Engage Group Ltd as a person with significant control on 11 December 2016
13 Mar 2018 PSC01 Notification of Thomas Oliver Pearson as a person with significant control on 11 December 2016
13 Mar 2018 AP01 Appointment of Mr Andrew Francis Masterson as a director on 12 December 2016
13 Mar 2018 AP01 Appointment of Mr Duncan Edward Richard Mcinally as a director on 12 December 2016
13 Mar 2018 AA01 Current accounting period shortened from 29 March 2018 to 28 March 2018
18 Dec 2017 AA01 Previous accounting period shortened from 30 March 2017 to 29 March 2017
03 Oct 2017 CS01 Confirmation statement made on 30 August 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 07/06/2018.
03 Oct 2017 AD01 Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR to 120 Moorgate Moorgate London EC2M 6UR on 3 October 2017
03 Aug 2017 PSC02 Notification of Engage Group (Uk) Limited as a person with significant control on 6 April 2016
03 Aug 2017 PSC05 Change of details for Engage Group (Uk) Limited as a person with significant control on 13 February 2017
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Oct 2016 CS01 Confirmation statement made on 30 August 2016 with updates
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015