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ENDLESS RESOURCES LIMITED

Company number 05861732

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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)
05 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jun 2017 DS01 Application to strike the company off the register
31 May 2017 TM01 Termination of appointment of Michael Charles Grahame Davey as a director on 30 May 2017
31 May 2017 TM02 Termination of appointment of Manoj Kumar Saluja as a secretary on 30 May 2017
22 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
22 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
27 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-27
  • GBP 100
27 Feb 2016 MR04 Satisfaction of charge 058617320013 in full
27 Feb 2016 MR04 Satisfaction of charge 058617320014 in full
27 Feb 2016 MR04 Satisfaction of charge 058617320017 in full
27 Feb 2016 MR04 Satisfaction of charge 058617320016 in full
27 Feb 2016 MR04 Satisfaction of charge 058617320015 in full
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
23 Oct 2015 TM02 Termination of appointment of Shayan Mohammad Usmani as a secretary on 12 October 2015
22 Jun 2015 TM01 Termination of appointment of Nishikant Bapurao Kothikar as a director on 22 June 2015
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
20 Feb 2015 MR01 Registration of charge 058617320014, created on 10 February 2015
20 Feb 2015 MR01 Registration of charge 058617320013, created on 10 February 2015
20 Feb 2015 MR01 Registration of charge 058617320015, created on 10 February 2015
20 Feb 2015 MR01 Registration of charge 058617320017, created on 10 February 2015
20 Feb 2015 MR01 Registration of charge 058617320016, created on 10 February 2015
05 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
05 Feb 2015 AP03 Appointment of Mr Manoj Kumar Saluja as a secretary on 30 January 2015
05 Feb 2015 AP01 Appointment of Mrs Reva Saluja as a director on 30 January 2015