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ENDORPHIN HOLDINGS LIMITED

Company number 06551925

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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)
24 Oct 2024 AD01 Registered office address changed from Suite C Sovereign House Bramhall Cheshire SK7 1AW to Suite C Victoria House Cheshire Bramhall SK7 2BE on 24 October 2024
18 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
05 Feb 2024 AD01 Registered office address changed from Suite 1a Sovereign House Bramhall Cheshire SK7 1AW to Suite C Sovereign House Bramhall Cheshire SK7 1AW on 5 February 2024
21 Nov 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-11-09
16 Nov 2023 AD01 Registered office address changed from 40 Queen Anne Street London W1G 9EL to Suite 1a Sovereign House Bramhall Cheshire SK7 1AW on 16 November 2023
16 Nov 2023 600 Appointment of a voluntary liquidator
16 Nov 2023 LIQ01 Declaration of solvency
02 Jun 2023 AA01 Current accounting period extended from 31 December 2022 to 30 June 2023
02 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
02 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
03 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
14 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
12 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
06 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
10 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
15 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
30 May 2018 AA Total exemption full accounts made up to 31 December 2017
14 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
16 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
11 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
11 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 3
09 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 3