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ENG INTERNATIONAL LTD

Company number 08130765

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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)
24 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2017 SOAS(A) Voluntary strike-off action has been suspended
05 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
23 Aug 2017 DS01 Application to strike the company off the register
08 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
28 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
26 Jan 2017 AD01 Registered office address changed from Devonshire House One Mayfair Place London W1J 8AJ England to 21 Ellis Street London SW1X 9AL on 26 January 2017
24 Jan 2017 AD01 Registered office address changed from 1-6 Lombard Street London EC3V 9HD England to Devonshire House One Mayfair Place London W1J 8AJ on 24 January 2017
23 Jan 2017 CH01 Director's details changed for Mr Steve Clark on 23 January 2017
12 Sep 2016 CS01 Confirmation statement made on 5 July 2016 with updates
21 Jun 2016 AA Total exemption small company accounts made up to 31 July 2015
08 Jun 2016 AD01 Registered office address changed from Berkeley Square House Berkeley Square London London W1J 6BD to 1-6 Lombard Street London EC3V 9HD on 8 June 2016
07 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-06
13 Nov 2015 TM01 Termination of appointment of Jay Singh as a director on 13 November 2015
13 Nov 2015 CH01 Director's details changed for Mr Jay Singh on 13 November 2015
20 Aug 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
12 May 2015 AA Total exemption small company accounts made up to 31 July 2014
11 May 2015 AP01 Appointment of Mr Jay Singh as a director on 11 May 2015
21 Apr 2015 CERTNM Company name changed beacon trading LTD\certificate issued on 21/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-20
20 Apr 2015 AD01 Registered office address changed from 9 Wimpole Street London W1G 9SG to Berkeley Square House Berkeley Square London London W1J 6BD on 20 April 2015
20 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
19 Jan 2015 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1
19 Jan 2015 AD01 Registered office address changed from Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH England to 9 Wimpole Street London W1G 9SG on 19 January 2015
04 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
09 Jun 2014 CH01 Director's details changed for Mr Steve Clark on 9 June 2014