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ENDURANCE WIND POWER (UK) LIMITED

Company number 07632241

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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)
11 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2018 AM10 Administrator's progress report
11 Dec 2018 AM23 Notice of move from Administration to Dissolution
13 Jul 2018 AM10 Administrator's progress report
06 Jan 2018 AM10 Administrator's progress report
05 Jan 2018 MR04 Satisfaction of charge 076322410003 in full
14 Dec 2017 AM19 Notice of extension of period of Administration
06 Jul 2017 AM10 Administrator's progress report
27 Feb 2017 AD01 Registered office address changed from C/O Brabners Llp 3rd Floor Horton House Exchange Flags Liverpool L2 3YL to C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB on 27 February 2017
15 Feb 2017 F2.18 Notice of deemed approval of proposals
06 Feb 2017 2.17B Statement of administrator's proposal
13 Dec 2016 2.12B Appointment of an administrator
28 Oct 2016 TM01 Termination of appointment of Brett Pingree as a director on 10 September 2016
13 Jun 2016 TM01 Termination of appointment of Anthony James Rochelle-Whyte as a director on 10 June 2016
09 Jun 2016 AP01 Appointment of Mr Brett Pingree as a director on 3 June 2016
09 Jun 2016 MR01 Registration of charge 076322410003, created on 20 May 2016
25 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,000
08 Jan 2016 TM01 Termination of appointment of Trevor John Wiebe as a director on 14 December 2015
14 Oct 2015 AA Full accounts made up to 31 December 2014
28 Sep 2015 MR04 Satisfaction of charge 076322410002 in full
28 Sep 2015 MR04 Satisfaction of charge 1 in full
29 Jun 2015 AP01 Appointment of Mr Anthony James Rochelle-Whyte as a director on 18 June 2015
25 Jun 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1,000
30 Mar 2015 TM01 Termination of appointment of David Hugh Rankin as a director on 12 March 2015
30 Mar 2015 AP01 Appointment of Bradley Dean Bardua as a director on 12 March 2015