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ENDECOTTS INTERNATIONAL LIMITED

Company number 05417787

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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)
30 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jun 2019 SOAS(A) Voluntary strike-off action has been suspended
30 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with no updates
17 Apr 2019 TM02 Termination of appointment of Glenn David Cain as a secretary on 30 September 2018
17 Apr 2019 AP03 Appointment of Mr Michael William Richard Debnam as a secretary on 1 October 2018
17 Apr 2019 DS01 Application to strike the company off the register
07 Jan 2019 SH20 Statement by Directors
07 Jan 2019 SH19 Statement of capital on 7 January 2019
  • GBP 1,318.76
07 Jan 2019 CAP-SS Solvency Statement dated 30/11/18
07 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 30/11/2018
26 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with no updates
29 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
27 Sep 2017 AA01 Previous accounting period shortened from 30 December 2016 to 29 December 2016
20 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
07 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,318.76
17 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
15 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1,318.76
15 Apr 2015 AD02 Register inspection address has been changed from 9 Lombard Road London SW19 3TZ to 9 Lombard Road London SW19 3UP
15 Apr 2015 AD01 Registered office address changed from 9 Lombard Road London SW19 3TZ to 9 Lombard Road London SW19 3UP on 15 April 2015
22 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1,318.76