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ENGAGE HQ LIMITED

Company number 10211998

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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)
17 Sep 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
31 May 2019 TM01 Termination of appointment of Janice a Rae as a director on 15 May 2019
31 May 2019 AP01 Appointment of Mr John Hodson as a director on 1 March 2019
30 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
15 Feb 2018 AA Micro company accounts made up to 31 May 2017
27 Nov 2017 TM01 Termination of appointment of John Hodson as a director on 15 November 2017
17 Oct 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 May 2017
28 Sep 2017 AD01 Registered office address changed from Leigh Court Pill Road Abbots Leigh Bristol BS8 3RA to Castlemead Lower Castle Street Bristol BS1 3AG on 28 September 2017
26 Jul 2017 CS01 Confirmation statement made on 1 June 2017 with updates
20 Jul 2017 AD01 Registered office address changed from 61 Queen Square Bristol BS1 4JZ England to Leigh Court Pill Road Abbots Leigh Bristol BS8 3RA on 20 July 2017
19 Jul 2017 CH01 Director's details changed for Ms Janice a Rae on 10 July 2017
28 Mar 2017 CH01 Director's details changed for Mr John Hodson on 28 March 2017
25 Nov 2016 SH01 Statement of capital following an allotment of shares on 2 June 2016
  • GBP 200
05 Oct 2016 AD01 Registered office address changed from Coombe Lodge the Coombe Blagdon Bristol North Somerset BS40 7RE to 61 Queen Square Bristol BS1 4JZ on 5 October 2016
29 Sep 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Filing of forms at c house 02/06/2016
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2016 AP01 Appointment of John Hodson as a director on 2 June 2016
28 Sep 2016 SH08 Change of share class name or designation
19 Sep 2016 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Coombe Lodge the Coombe Blagdon Bristol North Somerset BS40 7RE on 19 September 2016
02 Jun 2016 NEWINC Incorporation
Statement of capital on 2016-06-02
  • GBP 100