ENDLESSHELLS LTD

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Company Documents

DateDescription
14/01/2514 January 2025 Final Gazette dissolved via compulsory strike-off

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14/01/2514 January 2025 Final Gazette dissolved via compulsory strike-off

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03/01/253 January 2025

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03/01/253 January 2025 Registered office address changed to PO Box 4385, 12049731 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-03

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03/01/253 January 2025

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03/09/243 September 2024 First Gazette notice for compulsory strike-off

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08/07/248 July 2024 Micro company accounts made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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31/10/2331 October 2023 Micro company accounts made up to 2023-04-05

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12/09/2312 September 2023 Compulsory strike-off action has been discontinued

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12/09/2312 September 2023 Compulsory strike-off action has been discontinued

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11/09/2311 September 2023 Confirmation statement made on 2023-06-12 with no updates

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05/09/235 September 2023 First Gazette notice for compulsory strike-off

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05/09/235 September 2023 First Gazette notice for compulsory strike-off

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04/01/234 January 2023 Micro company accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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26/11/2126 November 2021 Micro company accounts made up to 2021-04-05

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23/09/2123 September 2021 Compulsory strike-off action has been discontinued

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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23/03/2123 March 2021 Registered office address changed from , Unit 2B Stour Road Weedon Road, Northampton, NN5 5AA, United Kingdom to 12a Market Place Kettering NN16 0AJ on 2021-03-23

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07/01/217 January 2021 REGISTERED OFFICE CHANGED ON 07/01/2021 FROM 43 SOUTH BAR STREET BANBURY OX16 9AB

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07/01/217 January 2021 Registered office address changed from , 43 South Bar Street, Banbury, OX16 9AB to 12a Market Place Kettering NN16 0AJ on 2021-01-07

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07/01/217 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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31/03/2031 March 2020 CURRSHO FROM 30/06/2020 TO 05/04/2020

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23/03/2023 March 2020 CESSATION OF COURTNEYLEIGH POYNTON AS A PSC

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21/02/2021 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARABELLE RODELAS

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06/09/196 September 2019 APPOINTMENT TERMINATED, DIRECTOR COURTNEYLEIGH POYNTON

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04/09/194 September 2019 DIRECTOR APPOINTED MS ARABELLE RODELAS

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27/06/1927 June 2019 REGISTERED OFFICE CHANGED ON 27/06/2019 FROM 22 BOWLES STREET BOOTLE L20 4QF UNITED KINGDOM

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27/06/1927 June 2019 Registered office address changed from , 22 Bowles Street, Bootle, L20 4QF, United Kingdom to 12a Market Place Kettering NN16 0AJ on 2019-06-27

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13/06/1913 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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