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ENGENSA LIMITED

Company number 07071724

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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)
11 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Oct 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
18 May 2016	4.68	Liquidators' statement of receipts and payments to 13 February 2016	View PDF Liquidators' statement of receipts and payments to 13 February 2016 - link opens in a new window - 13 pages (13 pages)
27 Apr 2015	4.68	Liquidators' statement of receipts and payments to 13 February 2015	View PDF Liquidators' statement of receipts and payments to 13 February 2015 - link opens in a new window - 13 pages (13 pages)
28 Feb 2014	AD01	Registered office address changed from 17-21 Sunbeam Road Park Royal London NW10 6JP on 28 February 2014	View PDF Registered office address changed from 17-21 Sunbeam Road Park Royal London NW10 6JP on 28 February 2014 - link opens in a new window - 2 pages (2 pages)
27 Feb 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
27 Feb 2014	LIQ MISC RES	Resolution insolvency:special resolution ;- "in specie"	View PDF Resolution insolvency:special resolution ;- "in specie" - link opens in a new window - 1 page (1 page)
27 Feb 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
27 Feb 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Jan 2014	TM01	Termination of appointment of Matthew Hammond as a director	View PDF Termination of appointment of Matthew Hammond as a director - link opens in a new window - 2 pages (2 pages)
10 Jan 2014	TM01	Termination of appointment of Thomas Langlois Meurunne as a director	View PDF Termination of appointment of Thomas Langlois Meurunne as a director - link opens in a new window - 2 pages (2 pages)
10 Jan 2014	TM01	Termination of appointment of Ian Jenkins as a director	View PDF Termination of appointment of Ian Jenkins as a director - link opens in a new window - 2 pages (2 pages)
10 Jan 2014	TM01	Termination of appointment of Benjamin Goldsmith as a director	View PDF Termination of appointment of Benjamin Goldsmith as a director - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
12 Nov 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 3,035	View PDF Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 3,035 - link opens in a new window - 9 pages (9 pages)
18 Sep 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	View PDF Previous accounting period shortened from 31 March 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
12 Nov 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders	View PDF Annual return made up to 10 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
12 Jun 2012	AP01	Appointment of Matthew John Hammond as a director	View PDF Appointment of Matthew John Hammond as a director - link opens in a new window - 3 pages (3 pages)
12 Jun 2012	AP01	Appointment of Thomas Langlois Meurunne as a director	View PDF Appointment of Thomas Langlois Meurunne as a director - link opens in a new window - 3 pages (3 pages)
24 Nov 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders	View PDF Annual return made up to 10 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
21 Jun 2011	AP01	Appointment of Benjamin James Goldsmith as a director	View PDF Appointment of Benjamin James Goldsmith as a director - link opens in a new window - 3 pages (3 pages)
13 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Allot 30 ord shares to J.groves 28/04/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Allot 30 ord shares to J.groves 28/04/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
13 Jun 2011	SH01	Statement of capital following an allotment of shares on 20 May 2011 GBP 3,035.00	View PDF Statement of capital following an allotment of shares on 20 May 2011 GBP 3,035.00 - link opens in a new window - 5 pages (5 pages)

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