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ENGENIUM GROUP LIMITED

Company number 09487479

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
13 Feb 2020 DS01 Application to strike the company off the register
18 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
21 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with updates
16 Jan 2019 AD01 Registered office address changed from Origin Western Road Bracknell Berkshire RG12 1US England to 1 Vincent Avenue Crownhill Milton Keynes MK8 0AB on 16 January 2019
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
12 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with updates
31 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
16 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
10 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
05 Apr 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 10,000
05 Apr 2016 TM01 Termination of appointment of Cory Lee as a director on 23 November 2015
05 Apr 2016 CH01 Director's details changed for Mr James Benjamin Gunning on 24 March 2016
05 Apr 2016 TM01 Termination of appointment of Ashton William Addington as a director on 23 November 2015
05 Apr 2016 CH01 Director's details changed for Mr Curtis Robinson Bailey on 31 March 2015
22 Jul 2015 AD01 Registered office address changed from 2 Regal Court Windsor Road Maidenhead Berkshire SL6 2ET England to Origin Western Road Bracknell Berkshire RG12 1US on 22 July 2015
12 Mar 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-03-12
  • GBP 10,000