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ENDURANCE LAND (SPITALFIELDS MANAGEMENT) LIMITED

Company number 08222730

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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)
07 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
07 Jun 2017 LIQ13 Return of final meeting in a members' voluntary winding up
05 Apr 2017 4.68 Liquidators' statement of receipts and payments to 20 March 2017
24 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 September 2015
13 Apr 2016 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 13 April 2016
08 Apr 2016 4.70 Declaration of solvency
08 Apr 2016 600 Appointment of a voluntary liquidator
08 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-21
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Sep 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1,000
25 Sep 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 September 2014
26 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1,000

Statement of capital on 2014-09-26
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 25/09/2015
18 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Jun 2014 AP01 Appointment of Mrs Clare Fletcher as a director
05 Jun 2014 AA01 Previous accounting period extended from 30 September 2013 to 31 December 2013
04 Nov 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1,000
19 Dec 2012 AD01 Registered office address changed from , 17 Savile Row, London, W1S 3PN, England on 19 December 2012
20 Sep 2012 NEWINC Incorporation