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ENDLESS JEWELLERY LTD

Company number 03910108

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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)
17 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Apr 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
26 Jul 2017	AD01	Registered office address changed from 5 Kinmel Park Abergele Road, Bodelwyddan Rhyl Clwyd LL18 5TX to Yorkshire House 18 Chapel Street Liverpool Merseyside L3 9AG on 26 July 2017	View PDF Registered office address changed from 5 Kinmel Park Abergele Road, Bodelwyddan Rhyl Clwyd LL18 5TX to Yorkshire House 18 Chapel Street Liverpool Merseyside L3 9AG on 26 July 2017 - link opens in a new window - 2 pages (2 pages)
25 Jul 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-13 - link opens in a new window - 1 page (1 page)
04 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with no updates	View PDF Confirmation statement made on 4 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2017	MR04	Satisfaction of charge 039101080001 in full	View PDF Satisfaction of charge 039101080001 in full - link opens in a new window - 1 page (1 page)
17 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Jul 2016	CS01	Confirmation statement made on 21 July 2016 with updates	View PDF Confirmation statement made on 21 July 2016 with updates - link opens in a new window - 8 pages (8 pages)
26 Aug 2015	MR01	Registration of charge 039101080001, created on 26 August 2015	View PDF Registration of charge 039101080001, created on 26 August 2015 - link opens in a new window - 10 pages (10 pages)
18 Aug 2015	SH01	Statement of capital following an allotment of shares on 22 July 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 22 July 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Jul 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1	View PDF Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 Jun 2015	AP01	Appointment of Mr Benjamin Sherbrooke Roberts as a director on 8 June 2015	View PDF Appointment of Mr Benjamin Sherbrooke Roberts as a director on 8 June 2015 - link opens in a new window - 2 pages (2 pages)
08 Jun 2015	AP01	Appointment of Mr Timothy Richard Holme as a director on 8 June 2015	View PDF Appointment of Mr Timothy Richard Holme as a director on 8 June 2015 - link opens in a new window - 2 pages (2 pages)
03 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
01 Jun 2015	CERTNM	Company name changed safety videos LIMITED\certificate issued on 01/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-01	View PDF Company name changed safety videos LIMITED\certificate issued on 01/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-01 - link opens in a new window - 3 pages (3 pages)
19 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 1	View PDF Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 1	View PDF Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
24 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
17 Apr 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	View PDF Annual return made up to 17 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
27 Mar 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	View PDF Annual return made up to 27 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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