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ENDEAVOUR PERSONAL FINANCE LIMITED

Company number 02412558

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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)
10 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
10 Mar 2017 4.71 Return of final meeting in a members' voluntary winding up
10 Feb 2017 AD02 Register inspection address has been changed from 8 Canada Square London E14 5HQ United Kingdom to 8 Canada Square London E14 5HQ
10 Feb 2017 AD03 Register(s) moved to registered inspection location 8 Canada Square London E14 5HQ
25 Oct 2016 AD01 Registered office address changed from Camden House West the Parade Birmingham B1 3PY to Hill House 1 Little New Street London EC4A 3TR on 25 October 2016
20 Oct 2016 600 Appointment of a voluntary liquidator
20 Oct 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-30
20 Oct 2016 4.70 Declaration of solvency
27 May 2016 AP03 Appointment of Ms Romana Lewis as a secretary on 27 May 2016
10 Mar 2016 TM02 Termination of appointment of Katherine Dean as a secretary on 29 February 2016
11 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
01 Oct 2015 AUD Auditor's resignation
01 Oct 2015 AUD Auditor's resignation
21 Sep 2015 AA Full accounts made up to 31 December 2014
21 Sep 2015 AUD Auditor's resignation
03 Aug 2015 CH01 Director's details changed for Miss Carmel Marie Armstrong on 3 August 2015
13 Apr 2015 CH01 Director's details changed for Miss Carmel Marie Armstrong on 1 March 2013
09 Feb 2015 AP03 Appointment of Katherine Dean as a secretary on 4 February 2015
09 Feb 2015 TM02 Termination of appointment of Hannah Elizabeth Shepherd as a secretary on 4 February 2015
19 Jan 2015 AP03 Appointment of Hannah Elizabeth Shepherd as a secretary on 5 January 2015
19 Jan 2015 TM02 Termination of appointment of Tony Bhambhra as a secretary on 5 January 2015
07 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
07 Oct 2014 AP01 Appointment of Mr Hans Michael Vogelberg as a director on 30 September 2014
07 Oct 2014 TM01 Termination of appointment of Ian Charles Sholto Mcckenzie as a director on 30 September 2014
03 Oct 2014 AA Full accounts made up to 31 December 2013