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ENDELL GROUP HOLDINGS LIMITED

Company number 05893851

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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)
14 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jan 2014	4.71	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 - 18 pages (18 pages)
22 Jul 2013	AD01	Registered office address changed from Duff & Phelps Ltd 43-45 Portman Square London W1H 6LY on 22 July 2013	View PDF Registered office address changed from Duff & Phelps Ltd 43-45 Portman Square London W1H 6LY on 22 July 2013 - link opens in a new window - 2 pages (2 pages)
12 Apr 2013	TM01	Termination of appointment of Jon William Mortimore as a director on 28 March 2013	View PDF Termination of appointment of Jon William Mortimore as a director on 28 March 2013 - link opens in a new window - 2 pages (2 pages)
12 Apr 2013	TM02	Termination of appointment of Jon William Mortimore as a secretary on 28 March 2013	View PDF Termination of appointment of Jon William Mortimore as a secretary on 28 March 2013 - link opens in a new window - 2 pages (2 pages)
20 Dec 2012	AD01	Registered office address changed from Sleepy Hollow Aylesbury Road Thame Oxon OX9 3AT on 20 December 2012	View PDF Registered office address changed from Sleepy Hollow Aylesbury Road Thame Oxon OX9 3AT on 20 December 2012 - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Dec 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-13 - link opens in a new window - 1 page (1 page)
06 Dec 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders Statement of capital on 2012-12-06 GBP 2,501,574.6	View PDF Annual return made up to 5 November 2012 with full list of shareholders Statement of capital on 2012-12-06 GBP 2,501,574.6 - link opens in a new window - 22 pages (22 pages)
27 Sep 2012	TM01	Termination of appointment of Jamie Randolph Earl Nelson as a director on 16 August 2012	View PDF Termination of appointment of Jamie Randolph Earl Nelson as a director on 16 August 2012 - link opens in a new window - 1 page (1 page)
27 Sep 2012	TM01	Termination of appointment of Gerald Lawless as a director on 16 August 2012	View PDF Termination of appointment of Gerald Lawless as a director on 16 August 2012 - link opens in a new window - 1 page (1 page)
27 Sep 2012	TM01	Termination of appointment of Peter Otto Jansenberger as a director on 15 August 2012	View PDF Termination of appointment of Peter Otto Jansenberger as a director on 15 August 2012 - link opens in a new window - 1 page (1 page)
11 Jul 2012	TM01	Termination of appointment of Keith Hamill as a director on 13 June 2012	View PDF Termination of appointment of Keith Hamill as a director on 13 June 2012 - link opens in a new window - 1 page (1 page)
12 Jun 2012	TM01	Termination of appointment of Guy Paul Cuthbert Parsons as a director on 20 April 2012	View PDF Termination of appointment of Guy Paul Cuthbert Parsons as a director on 20 April 2012 - link opens in a new window - 1 page (1 page)
14 Nov 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	View PDF Annual return made up to 5 November 2011 with full list of shareholders - link opens in a new window - 26 pages (26 pages)
25 Oct 2011	AP01	Appointment of Gerald Lawless as a director on 14 April 2011	View PDF Appointment of Gerald Lawless as a director on 14 April 2011 - link opens in a new window - 3 pages (3 pages)
14 Jun 2011	TM01	Termination of appointment of Anand Krishnan as a director	View PDF Termination of appointment of Anand Krishnan as a director - link opens in a new window - 1 page (1 page)
28 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 61 pages (61 pages)
03 Mar 2011	SH01	Statement of capital following an allotment of shares on 31 January 2011 GBP 2,500,000.000	View PDF Statement of capital following an allotment of shares on 31 January 2011 GBP 2,500,000.000 - link opens in a new window - 8 pages (8 pages)
03 Mar 2011	SH02	Sub-division of shares on 31 January 2011	View PDF Sub-division of shares on 31 January 2011 - link opens in a new window - 9 pages (9 pages)
03 Mar 2011	SH02	Sub-division of shares on 31 January 2011	View PDF Sub-division of shares on 31 January 2011 - link opens in a new window - 9 pages (9 pages)
03 Mar 2011	SH02	Sub-division of shares on 31 January 2011	View PDF Sub-division of shares on 31 January 2011 - link opens in a new window - 9 pages (9 pages)
03 Mar 2011	SH02	Sub-division of shares on 31 January 2011	View PDF Sub-division of shares on 31 January 2011 - link opens in a new window - 9 pages (9 pages)
03 Mar 2011	SH02	Sub-division of shares on 31 January 2011	View PDF Sub-division of shares on 31 January 2011 - link opens in a new window - 9 pages (9 pages)

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