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ENGAGE PUBLISHING LIMITED

Company number 05600002

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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)
17 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2018 CS01 Confirmation statement made on 21 October 2017 with updates
17 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
02 Feb 2017 AD01 Registered office address changed from C/O Engage Publishing St Matthews Church Brixton Hill London SW2 1JF to Bridge House London Bridge London SE1 9QR on 2 February 2017
30 Jan 2017 600 Appointment of a voluntary liquidator
30 Jan 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-13
30 Jan 2017 4.70 Declaration of solvency
21 Dec 2016 AA Total exemption small company accounts made up to 31 October 2016
19 Dec 2016 CS01 Confirmation statement made on 21 October 2016 with updates
12 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
09 Nov 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
25 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
29 Oct 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
11 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
11 Nov 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
12 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
12 Nov 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
20 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
13 Feb 2012 AR01 Annual return made up to 21 October 2011 with full list of shareholders
13 Feb 2012 AD01 Registered office address changed from C/O Engage Publishing St Matthews Church Brixton Hill London SW2 1JF United Kingdom on 13 February 2012
13 Feb 2012 TM02 Termination of appointment of Lee Associates (Secretaries) Limited as a secretary
13 Feb 2012 AD01 Registered office address changed from 5 Southampton Place London WC1A 2DA on 13 February 2012
31 Dec 2010 AA Total exemption small company accounts made up to 31 October 2010
22 Oct 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
22 Oct 2010 CH04 Secretary's details changed for Lee Associates (Secretaries) Limited on 21 October 2010