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ENDICOTT INVESTMENTS LIMITED

Company number 03288522

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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)
26 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
08 Jan 2018 MR04 Satisfaction of charge 7 in full
08 Jan 2018 MR04 Satisfaction of charge 2 in full
08 Jan 2018 MR04 Satisfaction of charge 3 in full
08 Jan 2018 MR04 Satisfaction of charge 6 in full
08 Jan 2018 MR04 Satisfaction of charge 1 in full
08 Jan 2018 MR04 Satisfaction of charge 5 in full
08 Jan 2018 MR04 Satisfaction of charge 4 in full
07 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
12 Jan 2017 CS01 Confirmation statement made on 6 December 2016 with updates
10 Jan 2017 TM02 Termination of appointment of Gloria Francesca Ellis as a secretary on 7 December 2015
10 Jan 2017 AP04 Appointment of Pembroke Associates as a secretary on 7 December 2015
08 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
13 Jan 2016 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,000
13 Oct 2015 AP01 Appointment of Rory James Hamilton-Brown as a director on 5 October 2015
09 Oct 2015 TM01 Termination of appointment of Graham Lindsay Drake as a director on 23 September 2015
28 Jul 2015 AR01 Annual return made up to 6 December 2014
Statement of capital on 2015-07-28
  • GBP 1,000
27 Jul 2015 AD01 Registered office address changed from 5 College Mews London SW18 2SJ to Connect House 133-137 Alexandra Road London SW19 7JY on 27 July 2015
13 May 2015 DISS40 Compulsory strike-off action has been discontinued
12 May 2015 AA Total exemption small company accounts made up to 30 June 2014
14 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
15 Aug 2014 AD01 Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX to 5 College Mews London SW18 2SJ on 15 August 2014
08 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
07 Jul 2014 AA Total exemption small company accounts made up to 30 June 2013