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ENGLEHALL TRUSTEES LIMITED

Company number 00559051

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2011 DS01 Application to strike the company off the register
25 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
Statement of capital on 2011-02-25
  • GBP 100
19 Dec 2010 CH01 Director's details changed for Georg Wilhelm Gustav Von Mallinckrodt on 1 December 2010
19 Dec 2010 CH01 Director's details changed for Mrs Charmaine Brenda Mallinckrodt on 1 December 2010
09 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
06 Dec 2010 AP04 Appointment of Temple Secretarial Limited as a secretary
06 Dec 2010 TM02 Termination of appointment of Susan Robertson as a secretary
26 Nov 2010 AA Total exemption full accounts made up to 5 April 2010
26 Nov 2010 AD01 Registered office address changed from 2 Humber Quays Wellington Street West Hull Humberside EC2V 7QA England on 26 November 2010
24 May 2010 TM01 Termination of appointment of Mark Bridges as a director
29 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Mrs Charmaine Brenda Mallinckrodt on 30 November 2009
23 Dec 2009 CH01 Director's details changed for Georg Wilhelm Gustav Von Mallinckrodt on 30 November 2009
07 Dec 2009 AA Total exemption full accounts made up to 5 April 2009
25 Aug 2009 288a Secretary appointed susan marguerite robertson
25 Aug 2009 288b Appointment Terminated Secretary charmaine mallinckrodt
31 Mar 2009 287 Registered office changed on 31/03/2009 from 33 gutter lane london EC2V 8AS
18 Dec 2008 AA Total exemption full accounts made up to 5 April 2008
18 Dec 2008 363a Return made up to 01/12/08; full list of members
23 Jan 2008 AA Total exemption full accounts made up to 5 April 2007
03 Jan 2008 363a Return made up to 12/12/07; full list of members
05 Sep 2007 288a New director appointed
13 Jul 2007 288b Director resigned