Name: |
ENGAGING FACES LIMITED
ENGAGING FACES LTD |
Address: | 48 C/O BEAUTY CONSULTANTS BUREAU, WARWICK STREET, LONDON, ENGLAND, W1B 5AW |
Incorporation Date: | 2001-08-30 |
date | name | form type |
2021-05-21 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
2021-12-14 | STRUCK OFF AND DISSOLVED | GAZ2 |
2021-04-06 | FIRST GAZETTE | GAZ1 |
2020-02-19 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE LOUISE DAVIES | PSC01 |
2020-02-17 | REGISTRATION OF A CHARGE / CHARGE CODE 042786910006 | MR01 |
2020-02-14 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042786910005 | MR04 |
2020-02-19 | REGISTERED OFFICE CHANGED ON 19/02/2020 FROMBRIGHAM HOUSE HIGH STREETBIGGLESWADEBEDSSG18 0LD | AD01 |
2020-02-14 | CESSATION OF MAUREEN PATRICIA BREATHWAITE AS A PSC | PSC07 |
2020-02-14 | CESSATION OF MICHAEL JOHN BREATHWAITE AS A PSC | PSC07 |
2020-02-14 | APPOINTMENT TERMINATED, SECRETARY MAUREEN BREATHWAITE | TM02 |
2020-02-14 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BREATHWAITE | TM01 |
2020-02-14 | DIRECTOR APPOINTED MRS CLAIRE LOUISE DAVIES | AP01 |
2019-05-30 | 31/08/18 UNAUDITED ABRIDGED | AA |
2019-09-09 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES | CS01 |
2019-12-16 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES | CS01 |
2018-05-30 | 31/08/17 UNAUDITED ABRIDGED | AA |
2018-04-05 | REGISTRATION OF A CHARGE / CHARGE CODE 042786910005 | MR01 |
2018-09-11 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES | CS01 |
2018-11-20 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
2018-11-20 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
2017-10-11 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
2017-09-06 | PSC'S CHANGE OF PARTICULARS / MRS MAUREEN PATRICIA BREATHWAITE / 10/05/2017 | PSC04 |
2017-10-11 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
2017-05-30 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BREATHWAITE / 10/05/2017 | CH01 |
2017-09-06 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BREATHWAITE / 10/05/2017 | PSC04 |
2017-05-30 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
2017-09-06 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES | CS01 |
2016-09-20 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | CS01 |
2016-05-26 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
2015-09-08 | 30/08/15 FULL LIST | AR01 |
2015-05-26 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
2014-05-09 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
2014-09-09 | SECRETARY'S CHANGE OF PARTICULARS / MAUREEN PATRICIA BREATHWAITE / 25/08/2014 | CH03 |
2014-09-10 | 30/08/14 FULL LIST | AR01 |
2014-09-09 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BREATHWAITE / 25/08/2014 | CH01 |
2014-09-09 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BREATHWAITE / 25/08/2014 | CH01 |
2013-09-03 | 30/08/13 FULL LIST | AR01 |
2013-05-21 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
2012-09-06 | 30/08/12 FULL LIST | AR01 |
2012-05-28 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
2011-05-09 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
2011-09-06 | 30/08/11 FULL LIST | AR01 |
2010-01-28 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | MG01 |
2010-09-15 | 30/08/10 FULL LIST | AR01 |
2010-05-29 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
2010-11-22 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA GIBSON | TM01 |
2010-11-22 | APPOINTMENT TERMINATED, DIRECTOR EMMA HODGSON | TM01 |
2009-10-07 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA ELIZABETH HODGSON / 30/08/2009 | CH01 |
2009-10-09 | 30/08/09 FULL LIST | AR01 |
2009-10-07 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE BREATHWAITE / 30/08/2009 | CH01 |
2009-07-01 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
2008-09-17 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | 363a |
2008-06-26 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
2008-10-18 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | 395 |
2007-04-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
2007-09-28 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | 363a |
2006-10-30 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2006-11-02 | AD 31/05/06---------£ SI 20@1 | 88(2)R |
2006-10-27 | AD 31/05/06---------£ SI 98@1 | 88(2)R |
2006-11-02 | AD 31/05/06---------£ SI 78@1 | 88(2)R |
Last update: 2021-12-29 19:13:48