ENGENDER PARTNERS LIMITED: Filings

  • Overview

    Company NameENGENDER PARTNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06994425
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ENGENDER PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pages4.71

    Liquidators' statement of receipts and payments to Aug 28, 2016

    15 pages4.68

    Liquidators' statement of receipts and payments to Aug 28, 2015

    14 pages4.68

    Insolvency court order

    Court order insolvency:court order - replacement of liquidator
    4 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Liquidators' statement of receipts and payments to Aug 28, 2014

    9 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from * 180 Piccadilly London W1J 9HF England* on Sep 20, 2013

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Director's details changed for Mr Paul Rogers on Aug 21, 2012

    2 pagesCH01

    Annual return made up to Aug 19, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2012

    Statement of capital on Aug 21, 2012

    • Capital: GBP 1,800
    SH01

    Registered office address changed from * 2Nd Floor, Harbridge House 3 Hanover Square London W1S 1HD* on Jul 19, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Statement of capital following an allotment of shares on Jun 10, 2011

    • Capital: GBP 1,800
    3 pagesSH01

    Annual return made up to Aug 19, 2011 with full list of shareholders

    6 pagesAR01

    Appointment of Mr Richard Charles Andrew Gill as a director

    2 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Previous accounting period extended from Aug 31, 2010 to Dec 31, 2010

    1 pagesAA01

    Statement of capital following an allotment of shares on Oct 26, 2010

    • Capital: GBP 1,500
    3 pagesSH01

    Annual return made up to Aug 19, 2010 with full list of shareholders

    5 pagesAR01

    Resolutions

    Resolutions
    18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolutions

    Section 175 quoted 15/03/2010
    RES13

    Statement of company's objects

    2 pagesCC04

    Registered office address changed from * 8 Grafton Street London W1S 4EL* on Nov 19, 2009

    2 pagesAD01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0