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ULRICH ENGLER LIMITED

Company number 04872603

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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)
10 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2017 4.72 Return of final meeting in a creditors' voluntary winding up
20 Jan 2016 AD01 Registered office address changed from Lakeview House, 4 Woodbrook Crescent, Billericay Essex CM12 0EQ to The Old Exchange 234 Southchurch Road Southend-on-Sea SS1 2EG on 20 January 2016
14 Jan 2016 4.20 Statement of affairs with form 4.19
14 Jan 2016 600 Appointment of a voluntary liquidator
14 Jan 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-07
17 Sep 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
17 Sep 2015 CH01 Director's details changed for Ulrich Engler on 27 July 2015
31 Jul 2015 AA Total exemption small company accounts made up to 31 August 2014
17 Sep 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
05 Nov 2013 AA Total exemption small company accounts made up to 31 August 2013
03 Sep 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
29 Aug 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
12 Sep 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
26 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
06 Sep 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
04 Feb 2010 AA Total exemption small company accounts made up to 31 August 2009
16 Sep 2009 363a Return made up to 20/08/09; full list of members
27 Jan 2009 AA Total exemption small company accounts made up to 31 August 2008
08 Oct 2008 363s Return made up to 20/08/08; no change of members
30 May 2008 AA Total exemption small company accounts made up to 31 August 2007
06 Sep 2007 363s Return made up to 20/08/07; no change of members
09 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006