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ENDEAVOUR 127 LIMITED

Company number 01016699

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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)
05 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
05 Jun 2013 4.71 Return of final meeting in a members' voluntary winding up
18 Apr 2012 600 Appointment of a voluntary liquidator
11 Apr 2012 AD01 Registered office address changed from Newton Grange Newton-Le-Willows Bedale North Yorkshire DL8 1RX on 11 April 2012
10 Apr 2012 4.70 Declaration of solvency
10 Apr 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-03-27
26 Mar 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-03-21
26 Mar 2012 CONNOT Change of name notice
27 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
Statement of capital on 2012-01-27
  • GBP 640.01
25 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
21 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
09 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
09 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
27 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
15 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
04 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
20 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Jonathan Mark Ropner on 31 December 2009
20 Jan 2010 CH01 Director's details changed for Paul Benedict Peat Ropner on 31 December 2009
19 Jan 2010 CH01 Director's details changed for Edith Avril Ropner on 31 December 2009
19 Jan 2010 CH01 Director's details changed for John Joicey Dickinson on 31 December 2009
19 Jan 2010 CH01 Director's details changed for John Bernard Liddle on 31 December 2009
19 Jan 2010 CH01 Director's details changed for Charles Guy Corban Ropner on 31 December 2009
19 Jan 2010 CH01 Director's details changed for Jonathan Gray Ropner on 31 December 2009
19 Jan 2010 CH01 Director's details changed for Dominic Adam Ropner on 31 December 2009