ENDELL GROUP HOLDINGS LIMITED

Company number 05893851

Date	Type	Description	View / Download
14 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jan 2014	4.71	Return of final meeting in a members' voluntary winding up	(18 pages)
22 Jul 2013	AD01	Registered office address changed from Duff & Phelps Ltd 43-45 Portman Square London W1H 6LY on 22 July 2013	(2 pages)
12 Apr 2013	TM01	Termination of appointment of Jon William Mortimore as a director on 28 March 2013	(2 pages)
12 Apr 2013	TM02	Termination of appointment of Jon William Mortimore as a secretary on 28 March 2013	(2 pages)
20 Dec 2012	AD01	Registered office address changed from Sleepy Hollow Aylesbury Road Thame Oxon OX9 3AT on 20 December 2012	(2 pages)
18 Dec 2012	600	Appointment of a voluntary liquidator	(1 page)
18 Dec 2012	4.70	Declaration of solvency	(3 pages)
18 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-13	(1 page)
06 Dec 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders Statement of capital on 2012-12-06 GBP 2,501,574.6	(22 pages)
27 Sep 2012	TM01	Termination of appointment of Jamie Randolph Earl Nelson as a director on 16 August 2012	(1 page)
27 Sep 2012	TM01	Termination of appointment of Gerald Lawless as a director on 16 August 2012	(1 page)
27 Sep 2012	TM01	Termination of appointment of Peter Otto Jansenberger as a director on 15 August 2012	(1 page)
11 Jul 2012	TM01	Termination of appointment of Keith Hamill as a director on 13 June 2012	(1 page)
12 Jun 2012	TM01	Termination of appointment of Guy Paul Cuthbert Parsons as a director on 20 April 2012	(1 page)
14 Nov 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	(26 pages)
25 Oct 2011	AP01	Appointment of Gerald Lawless as a director on 14 April 2011	(3 pages)
14 Jun 2011	TM01	Termination of appointment of Anand Krishnan as a director	(1 page)
28 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	(61 pages)
03 Mar 2011	SH01	Statement of capital following an allotment of shares on 31 January 2011 GBP 2,500,000.000	(8 pages)
03 Mar 2011	SH02	Sub-division of shares on 31 January 2011	(9 pages)
03 Mar 2011	SH02	Sub-division of shares on 31 January 2011	(9 pages)
03 Mar 2011	SH02	Sub-division of shares on 31 January 2011	(9 pages)
03 Mar 2011	SH02	Sub-division of shares on 31 January 2011	(9 pages)
03 Mar 2011	SH02	Sub-division of shares on 31 January 2011	(9 pages)