- Company Overview for ENGAGEMENT LABS LTD (07584276)
- Filing history for ENGAGEMENT LABS LTD (07584276)
- People for ENGAGEMENT LABS LTD (07584276)
- Charges for ENGAGEMENT LABS LTD (07584276)
- Insolvency for ENGAGEMENT LABS LTD (07584276)
- More for ENGAGEMENT LABS LTD (07584276)
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) |
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21 Feb 2024 | AD01 | Registered office address changed from 43 Red Lane Claygate Esher Surrey KT10 0ES to 31st Floor 40 Bank Street London United Kingdom E14 5NR on 21 February 2024 | |
21 Feb 2024 | LIQ02 | Statement of affairs | |
21 Feb 2024 | 600 | Appointment of a voluntary liquidator | |
21 Feb 2024 | RESOLUTIONS |
Resolutions
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18 Jan 2024 | AP01 | Appointment of Director John Belfontaine as a director on 16 January 2024 | |
26 Oct 2023 | TM01 | Termination of appointment of John David Alexander Belfontaine as a director on 26 October 2023 | |
03 Apr 2023 | CS01 | Confirmation statement made on 30 March 2023 with no updates | |
10 Jan 2023 | AA | Total exemption full accounts made up to 31 December 2021 | |
30 Mar 2022 | CS01 | Confirmation statement made on 30 March 2022 with no updates | |
28 Mar 2022 | TM01 | Termination of appointment of Gilbert Boyer as a director on 18 March 2022 | |
28 Mar 2022 | TM01 | Termination of appointment of Edward Bruce Keller as a director on 1 March 2022 | |
28 Mar 2022 | AP01 | Appointment of Mr. John David Alexander Belfontaine as a director on 18 March 2022 | |
16 Aug 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
06 Apr 2021 | CS01 | Confirmation statement made on 30 March 2021 with no updates | |
19 Jan 2021 | AP04 | Appointment of Aracari Insights Ltd as a secretary on 1 January 2021 | |
19 Jan 2021 | TM02 | Termination of appointment of Steven Thomson as a secretary on 1 January 2021 | |
18 Nov 2020 | MR01 | Registration of charge 075842760001, created on 13 November 2020 | |
14 Aug 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
30 Mar 2020 | CS01 | Confirmation statement made on 30 March 2020 with no updates | |
26 Apr 2019 | AA | Full accounts made up to 31 December 2018 | |
02 Apr 2019 | CS01 | Confirmation statement made on 30 March 2019 with no updates | |
04 Feb 2019 | AP01 | Appointment of Mr. Gilbert Boyer as a director on 28 January 2019 | |
01 Feb 2019 | TM01 | Termination of appointment of William Bradford Fay as a director on 28 January 2019 | |
28 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
09 Apr 2018 | CS01 | Confirmation statement made on 30 March 2018 with no updates |