- Company Overview for ENDURAVEG LTD (08180868)
- Filing history for ENDURAVEG LTD (08180868)
- People for ENDURAVEG LTD (08180868)
- More for ENDURAVEG LTD (08180868)
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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24 Dec 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Oct 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Sep 2019 | DS01 | Application to strike the company off the register | |
12 Sep 2019 | TM01 | Termination of appointment of Barend Johannes Marthinus Kruger as a director on 1 September 2019 | |
30 Apr 2019 | AA | Accounts for a dormant company made up to 31 August 2018 | |
06 Sep 2018 | CS01 | Confirmation statement made on 4 September 2018 with updates | |
04 Sep 2018 | AD01 | Registered office address changed from 235 Trafford House Cherrydown East Basildon SS16 5FY England to 15 Basevi Way London SE8 3JU on 4 September 2018 | |
03 May 2018 | AA | Accounts for a dormant company made up to 31 August 2017 | |
13 Mar 2018 | SH02 | Sub-division of shares on 1 July 2017 | |
09 Mar 2018 | RESOLUTIONS |
Resolutions
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30 Oct 2017 | TM01 | Termination of appointment of Barend Johannes Marthinus Kruger as a director on 30 October 2017 | |
04 Sep 2017 | CS01 | Confirmation statement made on 4 September 2017 with no updates | |
24 Jul 2017 | AP01 | Appointment of Mr Barend Johannes Marthinus Kruger as a director on 21 July 2017 | |
24 Jul 2017 | AP01 | Appointment of Mr Barend Johannes Marthinus Kruger as a director on 20 July 2017 | |
24 Jul 2017 | AP01 | Appointment of Mrs Karin Duranti as a director on 20 July 2017 | |
24 Jul 2017 | PSC01 | Notification of Attilio Duranti as a person with significant control on 24 July 2017 | |
21 Jul 2017 | TM02 | Termination of appointment of Karin Duranti as a secretary on 10 July 2017 | |
21 Jul 2017 | CH01 | Director's details changed for Mr Attilio Duranti on 21 July 2017 | |
25 Apr 2017 | AA | Accounts for a dormant company made up to 31 August 2016 | |
09 Dec 2016 | AD01 | Registered office address changed from 23 Peckham Grove Peckham Grove London SE15 6ET to 235 Trafford House Cherrydown East Basildon SS16 5FY on 9 December 2016 | |
04 Sep 2016 | CS01 | Confirmation statement made on 4 September 2016 with updates | |
22 Jun 2016 | AA | Accounts for a dormant company made up to 31 August 2015 | |
04 Sep 2015 | AR01 |
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
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06 May 2015 | AA | Accounts for a dormant company made up to 31 August 2014 | |
25 Apr 2015 | AD01 | Registered office address changed from 10 Campion Place Thamesmead London Kent SE28 8EN to 23 Peckham Grove Peckham Grove London SE15 6ET on 25 April 2015 |