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ENDZONE INVESTMENTS LIMITED

Company number NI668076

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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)
29 May 2024	SH19	Statement of capital on 29 May 2024 GBP 100	View PDF Statement of capital on 29 May 2024 GBP 100 - link opens in a new window - 5 pages (5 pages)
29 May 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 May 2024	CAP-SS	Solvency Statement dated 13/05/24	View PDF Solvency Statement dated 13/05/24 - link opens in a new window - 1 page (1 page)
29 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 13/05/2024	View PDF Resolutions RES13 ‐ Reduce share prem a/c 13/05/2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
11 Mar 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	View PDF Confirmation statement made on 27 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	AA01	Previous accounting period shortened from 30 April 2023 to 29 April 2023	View PDF Previous accounting period shortened from 30 April 2023 to 29 April 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 21 pages (21 pages)
21 Nov 2023	AD01	Registered office address changed from 70 Scotch Street Dungannon BT70 1BJ Northern Ireland to 517 Loughshore Road Belleek Enniskillen BT93 3BT on 21 November 2023	View PDF Registered office address changed from 70 Scotch Street Dungannon BT70 1BJ Northern Ireland to 517 Loughshore Road Belleek Enniskillen BT93 3BT on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 1 page (1 page)
12 Sep 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Aug 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
27 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Mar 2023	CS01	Confirmation statement made on 27 February 2023 with no updates	View PDF Confirmation statement made on 27 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	AA	Group of companies' accounts made up to 30 April 2021	View PDF Group of companies' accounts made up to 30 April 2021 - link opens in a new window - 39 pages (39 pages)
20 Apr 2022	CS01	Confirmation statement made on 27 February 2022 with updates	View PDF Confirmation statement made on 27 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2022	PSC07	Cessation of Conall John Humston as a person with significant control on 29 April 2021	View PDF Cessation of Conall John Humston as a person with significant control on 29 April 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2022	PSC07	Cessation of Justin Paul Quirk as a person with significant control on 29 April 2021	View PDF Cessation of Justin Paul Quirk as a person with significant control on 29 April 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2022	PSC02	Notification of Loughside Enterprises Ltd as a person with significant control on 29 April 2021	View PDF Notification of Loughside Enterprises Ltd as a person with significant control on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	AA01	Previous accounting period extended from 28 February 2021 to 30 April 2021	View PDF Previous accounting period extended from 28 February 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	CS01	Confirmation statement made on 27 February 2021 with updates	View PDF Confirmation statement made on 27 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2021	AP01	Appointment of Mrs Shauna Quirk as a director on 15 January 2021	View PDF Appointment of Mrs Shauna Quirk as a director on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	AP01	Appointment of Mrs Rachel Humston as a director on 15 January 2021	View PDF Appointment of Mrs Rachel Humston as a director on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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ENDZONE INVESTMENTS LIMITED

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