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ENDEAVOUR STRATEGIC LIMITED

Company number 08128424

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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)
22 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
21 Nov 2016 CS01 Confirmation statement made on 3 July 2016 with updates
01 Oct 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
14 Jan 2016 SH01 Statement of capital following an allotment of shares on 18 December 2015
  • GBP 500,002
19 Nov 2015 SH10 Particulars of variation of rights attached to shares
19 Nov 2015 SH01 Statement of capital following an allotment of shares on 14 October 2015
  • GBP 200,004.00000
19 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Sep 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
02 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2015 SH01 Statement of capital following an allotment of shares on 28 January 2015
  • GBP 200,002
10 Dec 2014 AD01 Registered office address changed from Spark Studios Office 11 208-210 Great Clowes Street Salford Manchester M7 2ZS to 32 Crescent Crescent Salford Manchester M5 4PF on 10 December 2014
30 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1
03 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Mar 2014 MR01 Registration of charge 081284240004
12 Dec 2013 MR01 Registration of charge 081284240003
12 Dec 2013 MR01 Registration of charge 081284240002
09 Dec 2013 MR01 Registration of charge 081284240001
27 Sep 2013 AP01 Appointment of Mr Jonathan Gwynne as a director
08 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
08 Jul 2013 CH01 Director's details changed for Mr Stephen Robert Gray on 10 December 2012
25 Jun 2013 AA01 Current accounting period extended from 31 July 2013 to 31 December 2013
12 Dec 2012 AD01 Registered office address changed from 21a Church Road Eccles M30 0DL England on 12 December 2012