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ENDCLIFFE LEISURE LIMITED

Company number 05124776

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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)
03 Jun 2015 BONA Bona Vacantia disclaimer
18 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
18 Mar 2014 4.68 Liquidators' statement of receipts and payments to 7 March 2014
18 Mar 2014 4.72 Return of final meeting in a creditors' voluntary winding up
25 Sep 2013 4.68 Liquidators' statement of receipts and payments to 12 September 2013
20 Mar 2013 4.68 Liquidators' statement of receipts and payments to 12 March 2013
25 Sep 2012 4.68 Liquidators' statement of receipts and payments to 12 September 2012
16 Apr 2012 4.68 Liquidators' statement of receipts and payments to 12 March 2012
23 Sep 2011 4.68 Liquidators' statement of receipts and payments to 12 September 2011
26 Apr 2011 4.68 Liquidators' statement of receipts and payments to 12 March 2011
26 Apr 2011 4.68 Liquidators' statement of receipts and payments to 12 September 2010
13 Apr 2010 4.68 Liquidators' statement of receipts and payments to 12 March 2010
02 Apr 2009 287 Registered office changed on 02/04/2009 from 9TH floor bond court leeds LS1 2JZ
25 Mar 2009 4.20 Statement of affairs with form 4.19
25 Mar 2009 600 Appointment of a voluntary liquidator
25 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Mar 2009 287 Registered office changed on 06/03/2009 from 663-665 upper floors ecclesall road sheffield yorkshire S11 8PT
23 Jun 2008 363s Return made up to 11/05/08; no change of members
04 Jun 2008 287 Registered office changed on 04/06/2008 from 262 millhouses lane sheffield yorkshire S11 9JA
20 Mar 2008 AA Total exemption small company accounts made up to 30 November 2007
25 Sep 2007 88(3) Particulars of contract relating to shares
25 Sep 2007 88(2)R Ad 29/06/07--------- £ si 1@1=1 £ ic 1000/1001
03 Aug 2007 123 Nc inc already adjusted 29/06/07
03 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jul 2007 363s Return made up to 11/05/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed