ENGELBERT DEVELOPMENTS LTD

Company number 08920673 ·

Dissolved

47 filings

Date Filing
6 Aug 2024 Final Gazette dissolved via compulsory strike-off · 1 page View document
8 Mar 2022 First Gazette notice for compulsory strike-off View document
8 Mar 2022 First Gazette notice for compulsory strike-off · 1 page View document
25 Sep 2021 Compulsory strike-off action has been discontinued · 1 page View document
25 Sep 2021 Compulsory strike-off action has been discontinued View document
24 Sep 2021 Confirmation statement made on 2020-07-14 with no updates · 3 pages View document
24 Sep 2021 Confirmation statement made on 2021-07-14 with no updates · 3 pages View document
2 Oct 2019 DISS40 (DISS40(SOAD)) View document
1 Oct 2019 FIRST GAZETTE View document
25 Sep 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES View document
25 Feb 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 View document
25 Feb 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 · 1 page View document
22 Dec 2018 DISS40 (DISS40(SOAD)) View document
21 Dec 2018 31/12/17 TOTAL EXEMPTION FULL View document
18 Dec 2018 FIRST GAZETTE View document
10 Oct 2018 DISS40 (DISS40(SOAD)) View document
9 Oct 2018 FIRST GAZETTE View document
8 Oct 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
14 Dec 2017 31/12/16 TOTAL EXEMPTION FULL View document
29 Sep 2017 PREVSHO FROM 30/12/2016 TO 29/12/2016 View document
31 Jul 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES View document
5 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 089206730007 View document
5 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 089206730006 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
21 Dec 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
22 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 089206730005 View document
28 Sep 2016 PREVSHO FROM 31/12/2015 TO 30/12/2015 View document
22 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR STUART NIVEN View document
14 Jul 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES View document
4 Jul 2016 DIRECTOR APPOINTED MR GARY RONALD FORREST View document
22 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 089206730004 View document
21 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMPSON View document
21 Apr 2016 Annual return made up to 4 March 2016 with full list of shareholders View document
29 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMPSON View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
28 Jul 2015 DIRECTOR APPOINTED MR STUART THOMAS NIVEN View document
29 Apr 2015 Annual return made up to 4 March 2015 with full list of shareholders View document
27 Mar 2015 PREVSHO FROM 31/03/2015 TO 31/12/2014 View document
2 Jan 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 · 2 pages View document
2 Jan 2015 REGISTERED OFFICE CHANGED ON 02/01/2015 FROM C/O KP SIMPSON 3RD FLOOR MARTHAS VINEYARD HEBBURN NE31 1BE ENGLAND View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
23 Dec 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089206730003 View document
23 Dec 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089206730002 View document
25 Nov 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089206730001 View document
4 Mar 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document