ENDELL GROUP HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/04/1414 April 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/01/1414 January 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 22/07/1322 July 2013 | REGISTERED OFFICE CHANGED ON 22/07/2013 FROM DUFF & PHELPS LTD 43-45 PORTMAN SQUARE LONDON W1H 6LY |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JON MORTIMORE |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, SECRETARY JON MORTIMORE |
| 20/12/1220 December 2012 | REGISTERED OFFICE CHANGED ON 20/12/2012 FROM SLEEPY HOLLOW AYLESBURY ROAD THAME OXON OX9 3AT |
| 18/12/1218 December 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/12/1218 December 2012 | SPECIAL RESOLUTION TO WIND UP |
| 18/12/1218 December 2012 | DECLARATION OF SOLVENCY |
| 06/12/126 December 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER JANSENBERGER |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, DIRECTOR GERALD LAWLESS |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMIE NELSON |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH HAMILL |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR GUY PARSONS |
| 14/11/1114 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 25/10/1125 October 2011 | DIRECTOR APPOINTED GERALD LAWLESS |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANAND KRISHNAN |
| 28/04/1128 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 03/03/113 March 2011 | SUB-DIVISION 31/01/11 |
| 03/03/113 March 2011 | SUB-DIVISION 31/01/11 |
| 03/03/113 March 2011 | SUB-DIVISION 31/01/11 |
| 03/03/113 March 2011 | SUB-DIVISION 31/01/11 |
| 03/03/113 March 2011 | SUB-DIVISION 31/01/11 |
| 03/03/113 March 2011 | SUB-DIVISION 31/01/11 |
| 17/02/1117 February 2011 | VARYING SHARE RIGHTS AND NAMES |
| 17/02/1117 February 2011 | VARYING SHARE RIGHTS AND NAMES |
| 17/02/1117 February 2011 | MEMORANDUM OF ASSOCIATION |
| 24/01/1124 January 2011 | TERMINATE DIR APPOINTMENT |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED PETER OTTO JANSENBERGER |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED JAMIE NELSON |
| 30/11/1030 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 16/07/1016 July 2010 | COMPANY NAME CHANGED TRAVELODGE LIMITED CERTIFICATE ISSUED ON 16/07/10 |
| 16/07/1016 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/06/109 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 04/06/104 June 2010 | DIRECTOR APPOINTED DAVID MADISON SMOOT |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SAMEER AL ANSARI |
| 22/04/1022 April 2010 | DIRECTOR APPOINTED BRIAN LINDLEY |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ERIC KUMP |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL VICTOR HARVEY / 03/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC KUMP / 03/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HAMILL / 03/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY PAUL CUTHBERT PARSONS / 03/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT DAVID HEARN / 03/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMEER KAMAL IBRAHIM AL ANSARI / 03/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JON WILLIAM MORTIMORE / 03/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANAND SUBRAMANIAM KRISHNAN / 03/02/2010 |
| 08/02/108 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / JON WILLIAM MORTIMORE / 03/02/2010 |
| 04/01/104 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 04/01/104 January 2010 | SAIL ADDRESS CREATED |
| 03/12/093 December 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 06/11/096 November 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/07/099 July 2009 | AUDITOR'S RESIGNATION |
| 20/05/0920 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 14/04/0914 April 2009 | DIRECTOR APPOINTED ERIC JOHN KUMP |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR SYLVAIN DENIS |
| 23/12/0823 December 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 30/01/0830 January 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/088 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/11/076 November 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 20/07/0720 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0716 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/05/074 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 26/02/0726 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/076 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/12/066 December 2006 | COMPANY NAME CHANGED FULL MOON HOLDCO 1 LIMITED CERTIFICATE ISSUED ON 06/12/06 |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | NC INC ALREADY ADJUSTED 03/09/06 |
| 26/10/0626 October 2006 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/12/06 |
| 23/10/0623 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
| 02/10/062 October 2006 | NEW SECRETARY APPOINTED |
| 02/10/062 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 29/09/0629 September 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 01/09/061 September 2006 | REGISTERED OFFICE CHANGED ON 01/09/06 FROM: G OFFICE CHANGED 01/09/06 SLEEPY HOLLOW AYLESBURY ROAD THAME OXON OX9 3AT |
| 24/08/0624 August 2006 | REGISTERED OFFICE CHANGED ON 24/08/06 FROM: G OFFICE CHANGED 24/08/06 1 MITCHELL LANE BRISTOL BS1 6BU |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | SECRETARY RESIGNED |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | COMPANY NAME CHANGED REDPETAL LIMITED CERTIFICATE ISSUED ON 15/08/06 |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | NEW SECRETARY APPOINTED |
| 02/08/062 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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