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24 ENDELL STREET LIMITED

Company number 05493102

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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)
19 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 Oct 2012 DS01 Application to strike the company off the register
26 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
Statement of capital on 2012-07-26
  • GBP 123
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
27 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
21 Jun 2011 TM01 Termination of appointment of William Turner as a director
24 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
01 Jul 2010 CH01 Director's details changed for William James Turner on 28 June 2010
01 Jul 2010 CH01 Director's details changed for Landen Robert Prescott Brann on 28 June 2010
01 Jul 2010 CH03 Secretary's details changed for Ian Davies on 28 June 2010
29 Sep 2009 AA Accounts made up to 31 December 2008
05 Aug 2009 363a Return made up to 28/06/09; full list of members
29 Oct 2008 AA Full accounts made up to 31 December 2007
20 Aug 2008 363a Return made up to 28/06/08; full list of members
22 Dec 2007 403a Declaration of satisfaction of mortgage/charge
05 Dec 2007 288b Secretary resigned
05 Dec 2007 288a New secretary appointed
28 Oct 2007 AA Full accounts made up to 31 December 2006
29 Jun 2007 363a Return made up to 28/06/07; full list of members
29 Jun 2007 288b Director resigned
26 Jul 2006 363s Return made up to 28/06/06; full list of members
19 Jun 2006 288a New director appointed
07 Jun 2006 288b Director resigned