ENGELBERT DEVELOPMENTS LTD
Company Documents
| Date | Description |
|---|---|
| 06/08/246 August 2024 | Final Gazette dissolved via compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 25/09/2125 September 2021 | Compulsory strike-off action has been discontinued |
| 25/09/2125 September 2021 | Compulsory strike-off action has been discontinued |
| 24/09/2124 September 2021 | Confirmation statement made on 2020-07-14 with no updates |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-07-14 with no updates |
| 02/10/192 October 2019 | DISS40 (DISS40(SOAD)) |
| 01/10/191 October 2019 | FIRST GAZETTE |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 25/02/1925 February 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM 2ND FLOOR CUTHBERT HOUSE ALL SAINTS BUSINESS CENTRE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 2ET |
| 25/02/1925 February 2019 | Registered office address changed from , 2nd Floor Cuthbert House, All Saints Business Centre, Newcastle upon Tyne, Tyne and Wear, NE1 2ET to 6th Floor Stockbridge House Newcastle upon Tyne NE1 2HJ on 2019-02-25 |
| 22/12/1822 December 2018 | DISS40 (DISS40(SOAD)) |
| 21/12/1821 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/12/1818 December 2018 | FIRST GAZETTE |
| 10/10/1810 October 2018 | DISS40 (DISS40(SOAD)) |
| 09/10/189 October 2018 | FIRST GAZETTE |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/12/1714 December 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/09/1729 September 2017 | PREVSHO FROM 30/12/2016 TO 29/12/2016 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 05/06/175 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 089206730007 |
| 05/06/175 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 089206730006 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/11/1622 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 089206730005 |
| 28/09/1628 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 22/07/1622 July 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART NIVEN |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MR GARY RONALD FORREST |
| 22/04/1622 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 089206730004 |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMPSON |
| 21/04/1621 April 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMPSON |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/07/1528 July 2015 | DIRECTOR APPOINTED MR STUART THOMAS NIVEN |
| 29/04/1529 April 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 27/03/1527 March 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 02/01/152 January 2015 | Registered office address changed from , C/O Kp Simpson 3rd Floor Marthas Vineyard, Hebburn, NE31 1BE, England to 6th Floor Stockbridge House Newcastle upon Tyne NE1 2HJ on 2015-01-02 |
| 02/01/152 January 2015 | REGISTERED OFFICE CHANGED ON 02/01/2015 FROM C/O KP SIMPSON 3RD FLOOR MARTHAS VINEYARD HEBBURN NE31 1BE ENGLAND |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/12/1423 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089206730003 |
| 23/12/1423 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089206730002 |
| 25/11/1425 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089206730001 |
| 04/03/144 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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