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ENGLANDIA SOFTWARE LIMITED

Company number 04011022

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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)
28 Apr 2024 LIQ01 Declaration of solvency
18 Apr 2024 AD01 Registered office address changed from C/O Abatax 10a St. John Street Newport Pagnell Buckinghamshire MK16 8HJ to Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 18 April 2024
18 Apr 2024 600 Appointment of a voluntary liquidator
18 Apr 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-04-02
28 Mar 2024 AA Micro company accounts made up to 30 June 2023
06 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
27 Mar 2023 AA Micro company accounts made up to 30 June 2022
06 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
09 Mar 2022 AA Micro company accounts made up to 30 June 2021
06 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
30 Mar 2021 AA Micro company accounts made up to 30 June 2020
12 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
29 Jan 2020 AA Micro company accounts made up to 30 June 2019
06 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
27 Mar 2019 AA Micro company accounts made up to 30 June 2018
18 Jul 2018 TM01 Termination of appointment of Nazeera Hanif as a director on 15 July 2018
18 Jul 2018 TM02 Termination of appointment of Raj Mohamed Hanif as a secretary on 15 July 2018
18 Jul 2018 AP03 Appointment of Mrs Nazeera Hanif as a secretary on 15 July 2018
18 Jul 2018 AP01 Appointment of Mr Raj Mohamed Hanif as a director on 15 July 2018
14 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
14 Jun 2018 PSC01 Notification of Nazeera Hanif as a person with significant control on 6 April 2016
27 Mar 2018 AA Micro company accounts made up to 30 June 2017
06 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
10 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 2