ENGECO WATERPROOFING LTD
Company number 06936041 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 7 Jan 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Jan 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 22 Oct 2024 | First Gazette notice for voluntary strike-off | View document |
| 22 Oct 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 9 Oct 2024 | Application to strike the company off the register · 1 page | View document |
| 21 Jun 2024 | Confirmation statement made on 2024-06-17 with no updates · 3 pages | View document |
| 21 Jun 2024 | Director's details changed for Mr Alessandro Pini on 2023-06-19 · 2 pages | View document |
| 22 Nov 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 23 Jun 2023 | Confirmation statement made on 2023-06-17 with no updates · 3 pages | View document |
| 22 Jun 2023 | Director's details changed for Mr Alessandro Pini on 2023-06-19 · 2 pages | View document |
| 22 Jun 2023 | Change of details for Alessandro Pini as a person with significant control on 2023-06-19 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 May 2022 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 2022-05-12 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 6 Jul 2021 | Confirmation statement made on 2021-06-17 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Aug 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES | View document |
| 13 Jun 2020 | COMPANY NAME CHANGED PINI WATERPROOFING LTD CERTIFICATE ISSUED ON 13/06/20 | View document |
| 22 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSANDRO PINI / 01/05/2020 | View document |
| 22 May 2020 | PSC'S CHANGE OF PARTICULARS / ALESSANDRO PINI / 01/05/2020 | View document |
| 22 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSANDRO PINI / 01/05/2020 | View document |
| 3 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES | View document |
| 3 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES | View document |
| 29 Jan 2018 | COMPANY NAME CHANGED FINPI LTD CERTIFICATE ISSUED ON 29/01/18 | View document |
| 6 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | View document |
| 14 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 29 Jun 2016 | Annual return made up to 17 June 2016 with full list of shareholders | View document |
| 31 Jul 2015 | Annual return made up to 17 June 2015 with full list of shareholders | View document |
| 8 May 2015 | APPOINTMENT TERMINATED, SECRETARY SARA PINI | View document |
| 8 May 2015 | REGISTERED OFFICE CHANGED ON 08/05/2015 FROM 76 ELLINGTON ROAD RAMSGATE KENT CT11 9SX | View document |
| 1 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 16 Jul 2014 | Annual return made up to 17 June 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 24 Jun 2013 | Annual return made up to 17 June 2013 with full list of shareholders | View document |
| 11 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 9 Jul 2012 | Annual return made up to 17 June 2012 with full list of shareholders | View document |
| 1 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 12 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS BETTINA BASCIALLA / 01/10/2009 | View document |
| 12 Aug 2011 | Annual return made up to 17 June 2011 with full list of shareholders | View document |
| 12 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSANDRO PINI / 01/10/2009 | View document |
| 26 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 26 Jan 2011 | PREVSHO FROM 30/06/2011 TO 31/12/2010 | View document |
| 26 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 17 Jan 2011 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM UNIT 150 ROSDEN HOUSE 372 OLD STREET LONDON EC1V 9AU | View document |
| 13 Jan 2011 | 13/12/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BETTINA BASGALLA / 01/01/2010 | View document |
| 29 Jun 2010 | Annual return made up to 17 June 2010 with full list of shareholders | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALESSANDRO PINI / 01/01/2010 | View document |
| 28 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARA PINI / 05/02/2010 | View document |
| 20 Jul 2009 | DIRECTOR APPOINTED ALESSANDRO PINI | View document |
| 17 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR LYNN HUGHES | View document |
| 17 Jul 2009 | DIRECTOR APPOINTED BETTINA BASGALLA | View document |
| 17 Jul 2009 | SECRETARY APPOINTED SARA PINI | View document |
| 18 Jun 2009 | REGISTERED OFFICE CHANGED ON 18/06/2009 FROM UNIT 372 OLD STREET LONDON EC1V 9AU | View document |
| 17 Jun 2009 | REGISTERED OFFICE CHANGED ON 17/06/2009 FROM 372 OLD STREET LONDON EC1V 9AU ENGLAND | View document |
| 17 Jun 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Jun 2009 | REGISTERED OFFICE CHANGED ON 17/06/2009 FROM UNIT 150 372 OLD STREET LONDON EC1V 9AU | View document |