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ENGELFIELD ROAD LIMITED

Company number 08778371

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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)
26 Dec 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Jan 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Dec 2022 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2022 AA01 Previous accounting period shortened from 28 December 2021 to 27 December 2021
05 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
23 Dec 2021 AA01 Previous accounting period shortened from 29 December 2020 to 28 December 2020
08 Nov 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
30 Sep 2021 AA01 Previous accounting period shortened from 30 December 2020 to 29 December 2020
24 Mar 2021 AA Total exemption full accounts made up to 30 December 2019
24 Dec 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
21 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
15 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
03 Aug 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2018 SH01 Statement of capital following an allotment of shares on 29 March 2018
  • GBP 750
31 Jul 2018 CS01 Confirmation statement made on 31 July 2018 with updates
31 Jul 2018 SH01 Statement of capital following an allotment of shares on 29 March 2018
  • GBP 750
31 Jul 2018 SH01 Statement of capital following an allotment of shares on 29 March 2018
  • GBP 750
31 Jul 2018 SH01 Statement of capital following an allotment of shares on 29 March 2018
  • GBP 750
31 Jul 2018 SH01 Statement of capital following an allotment of shares on 29 March 2018
  • GBP 750
30 Jul 2018 SH01 Statement of capital following an allotment of shares on 29 March 2018
  • GBP 750
10 Jul 2018 SH08 Change of share class name or designation
10 May 2018 MR01 Registration of charge 087783710005, created on 1 May 2018
23 Apr 2018 MR04 Satisfaction of charge 087783710001 in full
23 Apr 2018 MR04 Satisfaction of charge 087783710002 in full