ENDEAVOUR UK LIMITED: Filings

  • Overview

    Company NameENDEAVOUR UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC224904
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for ENDEAVOUR UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Insolvency filing

    INSOLVENCY:Form 4.17(scot) Notice of final meeting of members
    5 pagesLIQ MISC

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 24, 2014

    LRESSP

    Registered office address changed from 166 North Deeside Road Milltimber Aberdeen AB13 0HL to C/O Frp Advisory Llp Suite 2B, Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on Nov 04, 2014

    2 pagesAD01

    Appointment of Marita Krantz as a secretary on Jul 30, 2014

    3 pagesAP03

    Termination of appointment of Burness Paull Llp as a secretary on Jul 30, 2014

    1 pagesTM02

    Total exemption small company accounts made up to May 31, 2013

    5 pagesAA

    Annual return made up to Nov 02, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2013

    Statement of capital on Nov 07, 2013

    • Capital: GBP 2
    SH01

    Director's details changed for Steven Keenon on Aug 28, 2013

    2 pagesCH01

    Secretary's details changed for Burness Paull & Williamsons Llp on Aug 02, 2013

    1 pagesCH04

    Appointment of Burness Paull & Williamsons Llp as a secretary

    2 pagesAP04

    Termination of appointment of Paull & Williamsons Llp as a secretary

    1 pagesTM02

    Full accounts made up to May 31, 2012

    17 pagesAA

    Annual return made up to Nov 02, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a small company made up to May 31, 2011

    8 pagesAA

    Annual return made up to Nov 02, 2011 with full list of shareholders

    5 pagesAR01

    legacy

    3 pagesMG02s

    Annual return made up to Nov 02, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a small company made up to May 31, 2010

    7 pagesAA

    Accounts for a small company made up to May 31, 2009

    8 pagesAA

    Annual return made up to Nov 02, 2009 with full list of shareholders

    15 pagesAR01

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages88(2)

    legacy

    1 pages288a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0