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PRIME ENDEAVOUR LIMITED

Company number 08122405

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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)
09 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
23 May 2016 2.24B Administrator's progress report to 25 April 2016
09 May 2016 2.35B Notice of move from Administration to Dissolution on 25 April 2016
08 Apr 2016 2.24B Administrator's progress report to 8 March 2016
18 Nov 2015 F2.18 Notice of deemed approval of proposals
05 Nov 2015 2.17B Statement of administrator's proposal
30 Oct 2015 2.16B Statement of affairs with form 2.14B
22 Sep 2015 AD01 Registered office address changed from 5 Deansway Worcester WR1 2JG to 65 st Edmunds Church Street Salisbury Wiltshire SP1 1EF on 22 September 2015
21 Sep 2015 2.12B Appointment of an administrator
27 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 30,000
26 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
04 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 30,000
25 Mar 2014 AA Group of companies' accounts made up to 31 December 2013
19 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
15 Jul 2013 SH01 Statement of capital following an allotment of shares on 4 July 2013
  • GBP 30,000.00
15 Jul 2013 AP01 Appointment of John David Wilshaw as a director
11 Jun 2013 AA01 Current accounting period extended from 30 June 2013 to 27 December 2013
01 Oct 2012 SH08 Change of share class name or designation
01 Oct 2012 SH01 Statement of capital following an allotment of shares on 12 September 2012
  • GBP 25,130
01 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Sep 2012 MG01 Duplicate mortgage certificatecharge no:1
15 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
12 Sep 2012 CERTNM Company name changed sts endeavour LIMITED\certificate issued on 12/09/12
  • RES15 ‐ Change company name resolution on 2012-09-12
  • NM01 ‐ Change of name by resolution
28 Jun 2012 NEWINC Incorporation