co
Corporate
Observer
Homepage
Data
Great Britain
Company
ENGAGE HEALTH HOLDINGS LIMITED
Filings

ENGAGE HEALTH HOLDINGS LIMITED: Filings

    • Overview

    Company NameENGAGE HEALTH HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07112411
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ENGAGE HEALTH HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Jun 22, 2019 with updates

    		4 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of John William Adams as a director on Mar 31, 2019

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Jun 22, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Jun 22, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2016

    		15 pagesAA

    Termination of appointment of David James Stuart Heard as a secretary on Apr 13, 2017

    		1 pagesTM02

    Appointment of Simon Allford as a secretary on Apr 13, 2017

    		2 pagesAP03

    Full accounts made up to Dec 31, 2015

    		15 pagesAA

    Appointment of Mr Shingirai Thaddeus Nyahasha as a director on Jul 25, 2016

    		2 pagesAP01

    Termination of appointment of Keith Frederick Meeres as a secretary on Jul 15, 2016

    		1 pagesTM02

    Termination of appointment of Keith Frederick Meeres as a director on Jul 15, 2016

    		1 pagesTM01

    Appointment of David James Stuart Heard as a secretary on Jul 15, 2016

    		2 pagesAP03

    Annual return made up to Jun 09, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2016

    Statement of capital on Jun 09, 2016

    • Capital: GBP 100
    		SH01

    Annual return made up to Dec 23, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2016

    Statement of capital on Jan 15, 2016

    • Capital: GBP 100
    		SH01

    legacy

    		2 pagesSH20

    Statement of capital on Dec 14, 2015

    • Capital: GBP 100
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Miscellaneous

    Section 519
    		1 pagesMISC

    Second filing of TM01 previously delivered to Companies House

    		4 pagesRP04
    Annotations
    DateAnnotation
    Jul 29, 2015Clarification Director- Peter Burrows
    234Next

    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