ENDLESS HOLDINGS (GROUP) LIMITED

Company number 01784677

Date	Type	Description	View / Download
04 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Apr 2014	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
22 Apr 2013	AD01	Registered office address changed from 65 Queens Road Egypt Road Cowes Isle of Wight PO31 8BW on 22 April 2013	(2 pages)
19 Apr 2013	4.70	Declaration of solvency	(3 pages)
19 Apr 2013	600	Appointment of a voluntary liquidator	(1 page)
19 Apr 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
04 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders Statement of capital on 2013-01-04 GBP 6,502,778	(5 pages)
20 Nov 2012	AA	Total exemption full accounts made up to 31 December 2011	(8 pages)
11 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
22 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(8 pages)
06 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
27 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(8 pages)
12 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
12 Feb 2010	AD02	Register inspection address has been changed	(1 page)
10 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(10 pages)
07 Feb 2009	363a	Return made up to 31/12/08; full list of members	(7 pages)
14 Jan 2009	288a	Secretary appointed david titley	(2 pages)
14 Jan 2009	288b	Appointment terminated secretary bright brown services limlited	(1 page)
29 Dec 2008	287	Registered office changed on 29/12/2008 from exchange house st cross lane newport isle of wight PO30 5BZ	(1 page)
23 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(10 pages)
27 Feb 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
18 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(8 pages)
12 Jan 2007	363a	Return made up to 31/12/06; full list of members	(2 pages)
05 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(9 pages)
26 Jul 2006	363a	Return made up to 31/12/05; full list of members	(2 pages)