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ENDOR (HBJ) LIMITED

Company number 08075304

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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)
08 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 Aug 2016 DS01 Application to strike the company off the register
04 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
03 Jun 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1
12 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
11 Aug 2015 MR04 Satisfaction of charge 080753040001 in full
18 May 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1
29 Sep 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1
29 Sep 2014 CH03 Secretary's details changed for Mr David Hodkinson on 23 May 2014
09 Jul 2014 AA Full accounts made up to 9 May 2014
20 May 2014 AA01 Previous accounting period shortened from 31 July 2014 to 9 May 2014
15 Jan 2014 MR01 Registration of charge 080753040001
20 Dec 2013 AP03 Appointment of Mr David Hodkinson as a secretary
20 Dec 2013 TM02 Termination of appointment of Andrew Spooner as a secretary
19 Dec 2013 AA Full accounts made up to 31 July 2013
01 Dec 2013 CERTNM Company name changed romer films LIMITED\certificate issued on 01/12/13
  • RES15 ‐ Change company name resolution on 2013-11-25
  • NM01 ‐ Change of name by resolution
22 Jul 2013 AA01 Current accounting period extended from 31 May 2013 to 31 July 2013
25 Jun 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
Statement of capital on 2013-06-25
  • GBP 1
10 Jan 2013 TM01 Termination of appointment of Joel Denton as a director
10 Jan 2013 AP01 Appointment of Mr. James Richard Baker as a director
18 May 2012 NEWINC Incorporation