Companies House does not verify the accuracy of the information filed

Advanced company search

ENDURANCE BETA LIMITED

Company number 05131641

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Nov 2021	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 - 15 pages (15 pages)
18 Dec 2020	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 15 November 2020	View PDF Liquidators' statement of receipts and payments to 15 November 2020 - link opens in a new window - 13 pages (13 pages)
27 Jul 2020	AD01	Registered office address changed from Yorkshire House 18 Chapel Street Liverpool L3 9AG to 2nd Floor 14 Castle Street Liverpool L2 0NE on 27 July 2020	View PDF Registered office address changed from Yorkshire House 18 Chapel Street Liverpool L3 9AG to 2nd Floor 14 Castle Street Liverpool L2 0NE on 27 July 2020 - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 15 November 2019	View PDF Liquidators' statement of receipts and payments to 15 November 2019 - link opens in a new window - 12 pages (12 pages)
11 Dec 2018	AD01	Registered office address changed from America House, 8a Rumford Court Rumford Place Liverpool L3 9DD to Yorkshire House 18 Chapel Street Liverpool L3 9AG on 11 December 2018	View PDF Registered office address changed from America House, 8a Rumford Court Rumford Place Liverpool L3 9DD to Yorkshire House 18 Chapel Street Liverpool L3 9AG on 11 December 2018 - link opens in a new window - 2 pages (2 pages)
06 Dec 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Dec 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Dec 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-16 - link opens in a new window - 1 page (1 page)
12 Nov 2018	TM01	Termination of appointment of Henry Gurney Wilton Macinnes as a director on 7 November 2018	View PDF Termination of appointment of Henry Gurney Wilton Macinnes as a director on 7 November 2018 - link opens in a new window - 1 page (1 page)
12 Nov 2018	TM01	Termination of appointment of Richard Rixson as a director on 9 November 2018	View PDF Termination of appointment of Richard Rixson as a director on 9 November 2018 - link opens in a new window - 1 page (1 page)
08 Oct 2018	CERTNM	Company name changed endurance land LIMITED\certificate issued on 08/10/18	View PDF Company name changed endurance land LIMITED\certificate issued on 08/10/18 - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
23 May 2018	CS01	Confirmation statement made on 18 May 2018 with no updates	View PDF Confirmation statement made on 18 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	View PDF Confirmation statement made on 18 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 May 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 - 9 pages (9 pages)
11 Aug 2016	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 3 pages (3 pages)
02 Jun 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1,800	View PDF Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1,800 - link opens in a new window - 5 pages (5 pages)
28 Apr 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 - 4 pages (4 pages) Download iXBRL
03 Feb 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Henry Gurney Wilton Macinnes	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Henry Gurney Wilton Macinnes - link opens in a new window - 5 pages (5 pages)
05 Jan 2016	AP01	Appointment of Mr Richard Rixson as a director on 4 January 2016	View PDF Appointment of Mr Richard Rixson as a director on 4 January 2016 - link opens in a new window - 2 pages (2 pages)
18 Dec 2015	AP01	Appointment of Mr Henry Gurney Wilton Macinnes as a director on 4 January 2016 ANNOTATION Clarification a second filed AP01 was registered on 03/02/2016.	View PDF Appointment of Mr Henry Gurney Wilton Macinnes as a director on 4 January 2016 ANNOTATION Clarification a second filed AP01 was registered on 03/02/2016. - link opens in a new window - 3 pages (3 pages)
28 May 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 1,800	View PDF Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 1,800 - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?