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GDV LEASEHOLD - ENDEAVOUR II (KT1 4ER) LTD

Company number 06238754

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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 May 2024 AA Accounts for a dormant company made up to 31 December 2023
14 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with updates
20 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
10 May 2023 AD01 Registered office address changed from C/O Rjm Secretaries Ltd 15-19 Cavendish Place London W1G 0DD England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 10 May 2023
14 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
13 May 2022 AA Accounts for a dormant company made up to 31 December 2021
14 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with updates
20 Oct 2021 CERTNM Company name changed guru investments (v lodge) LTD\certificate issued on 20/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-18
05 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
26 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
23 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
25 Mar 2020 AA Accounts for a dormant company made up to 31 December 2019
30 Dec 2019 AD01 Registered office address changed from Cr House PO Box 346 Hampton TW12 9EA England to C/O Rjm Secretaries Ltd 15-19 Cavendish Place London W1G 0DD on 30 December 2019
17 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
23 Jul 2019 AD01 Registered office address changed from Cr House PO Box 346 Hampton TW12 9EB United Kingdom to Cr House PO Box 346 Hampton TW12 9EA on 23 July 2019
15 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with updates
25 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
04 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-01
19 Mar 2019 TM02 Termination of appointment of Venus Asset Management Ltd as a secretary on 8 March 2019
15 Oct 2018 AD01 Registered office address changed from 6 Hampton Hill Business Park High Street Hampton Hill Hampton Middlesex TW12 1NP to Cr House PO Box 346 Hampton TW12 9EB on 15 October 2018
14 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
10 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
10 Jul 2018 TM01 Termination of appointment of Venus Asset Management Ltd as a director on 10 July 2018
10 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with updates