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END COTTAGE LIMITED

Company number 07768409

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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)
16 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2019 DS01 Application to strike the company off the register
15 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
12 Dec 2018 CS01 Confirmation statement made on 9 September 2018 with updates
12 Dec 2018 PSC05 Change of details for Wshpm Limited as a person with significant control on 30 September 2017
12 Dec 2018 PSC07 Cessation of Heidi Benedikte Svensgaard as a person with significant control on 30 September 2017
27 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
13 Feb 2018 AA Unaudited abridged accounts made up to 30 September 2017
06 Nov 2017 AD01 Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT to Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 6 November 2017
16 Oct 2017 CS01 Confirmation statement made on 9 September 2017 with no updates
12 Oct 2017 SH08 Change of share class name or designation
12 Oct 2017 SH10 Particulars of variation of rights attached to shares
11 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2017 TM01 Termination of appointment of Heidi Benedikte Svensgaard as a director on 2 October 2017
19 Sep 2017 CH01 Director's details changed for Edward Basic George Pettifer on 5 September 2017
03 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
23 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
19 Aug 2016 AP01 Appointment of John Charles Sleigh as a director on 13 July 2016
26 Jul 2016 SH02 Sub-division of shares on 13 July 2016
22 Jul 2016 SH08 Change of share class name or designation
22 Jul 2016 AP01 Appointment of Andrew John Moll as a director on 13 July 2016
22 Jul 2016 AP01 Appointment of Nicholas Watson as a director on 13 July 2016
22 Jul 2016 AP01 Appointment of Julian Edward Beale Hamilton as a director on 13 July 2016
22 Jul 2016 AP01 Appointment of Edward Basic George Pettifer as a director on 13 July 2016