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ENDURANCE LAND (MINORIES) LIMITED

Company number 08112806

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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)
24 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jan 2017	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 - 7 pages (7 pages)
14 Sep 2016	4.68	Liquidators' statement of receipts and payments to 25 August 2016	View PDF Liquidators' statement of receipts and payments to 25 August 2016 - link opens in a new window - 8 pages (8 pages)
09 Sep 2015	AD01	Registered office address changed from America House Rumford Court Rumford Place Liverpool Merseyside L3 9DD to Yorkshire House 18 Chapel Street Liverpool Merseyside L3 9AG on 9 September 2015	View PDF Registered office address changed from America House Rumford Court Rumford Place Liverpool Merseyside L3 9DD to Yorkshire House 18 Chapel Street Liverpool Merseyside L3 9AG on 9 September 2015 - link opens in a new window - 2 pages (2 pages)
08 Sep 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Sep 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Sep 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-26 - link opens in a new window - 1 page (1 page)
19 Aug 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)
07 Aug 2015	AA01	Previous accounting period extended from 31 March 2015 to 30 June 2015	View PDF Previous accounting period extended from 31 March 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
02 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 June 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 20 June 2014 - link opens in a new window - 16 pages (16 pages)
24 Jun 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 1,000	View PDF Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
05 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
04 Aug 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 02/07/2015.	View PDF Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 02/07/2015. - link opens in a new window - 5 pages (5 pages)
12 Jun 2014	AP01	Appointment of Mrs Clare Fletcher as a director	View PDF Appointment of Mrs Clare Fletcher as a director - link opens in a new window - 2 pages (2 pages)
26 Feb 2014	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
25 Feb 2014	AA01	Previous accounting period shortened from 30 June 2013 to 31 March 2013	View PDF Previous accounting period shortened from 30 June 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
17 Jul 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	View PDF Annual return made up to 20 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 - link opens in a new window - 3 pages (3 pages)
10 Oct 2012	AD01	Registered office address changed from , 17 Savile Row, Mayfair, London, W1S 3PN, England on 10 October 2012	View PDF Registered office address changed from , 17 Savile Row, Mayfair, London, W1S 3PN, England on 10 October 2012 - link opens in a new window - 2 pages (2 pages)
20 Jun 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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