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ENDOGRAM TEA COMPANY LIMITED(THE)

Company number 00014663

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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)
15 Mar 2021 MR04 Satisfaction of charge 12 in full
15 Mar 2021 MR04 Satisfaction of charge 5 in full
15 Mar 2021 MR04 Satisfaction of charge 6 in full
15 Mar 2021 MR04 Satisfaction of charge 1 in full
15 Mar 2021 MR04 Satisfaction of charge 3 in full
23 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
20 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
29 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
13 May 2019 CS01 Confirmation statement made on 9 May 2019 with updates
24 May 2018 CS01 Confirmation statement made on 9 May 2018 with updates
27 Apr 2018 AP03 Appointment of Amarpal Takk as a secretary on 20 April 2018
27 Apr 2018 TM02 Termination of appointment of Julia Alison Morton as a secretary on 20 April 2018
16 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
17 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
20 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 59,000
08 May 2016 AA Accounts for a dormant company made up to 31 December 2015
09 Oct 2015 AP01 Appointment of Mr Graham Harold Mclean as a director on 28 September 2015
08 Oct 2015 TM01 Termination of appointment of Malcolm Courtney Perkins as a director on 28 September 2015
21 Jul 2015 AP01 Appointment of Mrs Susan Ann Walker as a director on 12 June 2015
18 Jun 2015 TM01 Termination of appointment of Anil Kumar Mathur as a director on 4 June 2015
22 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 59,000
17 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
04 Jun 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 59,000
10 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013