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ENGLAND ESTATES (FULHAM) LTD

Company number 05634537

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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)
30 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
31 Dec 2020 DS01 Application to strike the company off the register
31 Dec 2020 TM01 Termination of appointment of Mark Andrew Wenlock as a director on 31 December 2020
18 Dec 2020 TM02 Termination of appointment of Timothy Edward Barnett as a secretary on 18 December 2020
07 Dec 2020 CS01 Confirmation statement made on 24 November 2020 with no updates
28 Nov 2019 CS01 Confirmation statement made on 24 November 2019 with no updates
09 Oct 2019 AA Full accounts made up to 31 December 2018
05 Dec 2018 CS01 Confirmation statement made on 24 November 2018 with no updates
05 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
07 Dec 2017 CS01 Confirmation statement made on 24 November 2017 with no updates
07 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
05 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
18 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
13 Oct 2015 AA Full accounts made up to 31 December 2014
04 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1
06 Oct 2014 AA Full accounts made up to 31 December 2013
11 Apr 2014 AD01 Registered office address changed from 67 Brook Street London W1K 4NJ on 11 April 2014
23 Dec 2013 AA Full accounts made up to 31 December 2012
20 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1
12 Jun 2013 AP03 Appointment of Mr Timothy Edward Barnett as a secretary
12 Jun 2013 TM02 Termination of appointment of Kenneth Cook as a secretary