- Company Overview for END COTTAGE LIMITED (07768409)
- Filing history for END COTTAGE LIMITED (07768409)
- People for END COTTAGE LIMITED (07768409)
- Charges for END COTTAGE LIMITED (07768409)
- More for END COTTAGE LIMITED (07768409)
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) |
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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
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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 |