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ENDROSE SOLUTIONS LTD

Company number 10521482

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jul 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 30 pages (30 pages)
10 Jul 2023	LIQ03	Liquidators' statement of receipts and payments to 16 May 2023	View PDF Liquidators' statement of receipts and payments to 16 May 2023 - link opens in a new window - 27 pages (27 pages)
19 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 16 May 2022	View PDF Liquidators' statement of receipts and payments to 16 May 2022 - link opens in a new window - 28 pages (28 pages)
11 Jul 2022	AD01	Registered office address changed from Trinity House 30-32 Blucher Street Birmingham B1 1QH to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 11 July 2022	View PDF Registered office address changed from Trinity House 30-32 Blucher Street Birmingham B1 1QH to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 16 May 2021	View PDF Liquidators' statement of receipts and payments to 16 May 2021 - link opens in a new window - 25 pages (25 pages)
24 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 16 May 2020	View PDF Liquidators' statement of receipts and payments to 16 May 2020 - link opens in a new window - 25 pages (25 pages)
09 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 16 May 2019	View PDF Liquidators' statement of receipts and payments to 16 May 2019 - link opens in a new window - 17 pages (17 pages)
08 Jun 2018	AD01	Registered office address changed from 9 Grafton Gardens Dagenham Essex RM8 1QR to Trinity House 30-32 Blucher Street Birmingham B1 1QH on 8 June 2018	View PDF Registered office address changed from 9 Grafton Gardens Dagenham Essex RM8 1QR to Trinity House 30-32 Blucher Street Birmingham B1 1QH on 8 June 2018 - link opens in a new window - 2 pages (2 pages)
04 Jun 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jun 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-05-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-05-17 - link opens in a new window - 1 page (1 page)
04 Jun 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
17 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with updates	View PDF Confirmation statement made on 11 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2017	PSC01	Notification of Mark Farrugia as a person with significant control on 2 May 2017	View PDF Notification of Mark Farrugia as a person with significant control on 2 May 2017 - link opens in a new window - 2 pages (2 pages)
17 Dec 2017	PSC07	Cessation of Mark Thomas Bishop as a person with significant control on 2 May 2017	View PDF Cessation of Mark Thomas Bishop as a person with significant control on 2 May 2017 - link opens in a new window - 1 page (1 page)
11 Oct 2017	TM01	Termination of appointment of Mark Thomas Bishop as a director on 6 October 2017	View PDF Termination of appointment of Mark Thomas Bishop as a director on 6 October 2017 - link opens in a new window - 1 page (1 page)
27 Jun 2017	CH01	Director's details changed for Mark Farrugia on 1 June 2017	View PDF Director's details changed for Mark Farrugia on 1 June 2017 - link opens in a new window - 3 pages (3 pages)
19 Jun 2017	AD01	Registered office address changed from 8 Christchurch Avenue Erith Kent DA8 3AP England to 9 Grafton Gardens Dagenham Essex RM8 1QR on 19 June 2017	View PDF Registered office address changed from 8 Christchurch Avenue Erith Kent DA8 3AP England to 9 Grafton Gardens Dagenham Essex RM8 1QR on 19 June 2017 - link opens in a new window - 1 page (1 page)
15 May 2017	AP01	Appointment of Mark Farrugia as a director on 2 May 2017	View PDF Appointment of Mark Farrugia as a director on 2 May 2017 - link opens in a new window - 2 pages (2 pages)
12 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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ENDROSE SOLUTIONS LTD

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