ENDEAVOUR INTERNATIONAL LIMITED


Registered number: 01947295
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Name: ENDEAVOUR INTERNATIONAL LIMITED
ENDEAVOUR INTERNATIONAL LTD
Address: UNIT 33 BROOKGATE TRADING ESTATE, SOUTH LIBERTY LANE, BRISTOL, AVON, UNITED KINGDOM, BS3 2UN
Incorporation Date: 1985-09-13

Company status: Dissolved


Company Documents

date name form type
2019-02-14 APPLICATION FOR STRIKING-OFF DS01
2019-03-05 APPLICATION FOR STRIKE OFF THE REGISTER 01/02/2018 RES13
2019-02-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-05-14 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-06-21 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 AGREEMENT2
2018-09-18 REDUCE ISSUED CAPITAL 30/08/2018 RES06
2018-09-18 18/09/18 STATEMENT OF CAPITAL GBP 1 SH19
2018-03-23 APPOINTMENT TERMINATED, DIRECTOR MATILDE VERRATTI TM01
2018-09-18 STATEMENT BY DIRECTORS SH20
2018-06-21 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 GUARANTEE2
2018-12-21 CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES CS01
2018-08-02 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 PARENT_ACC
2018-08-02 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 AA
2018-09-18 SOLVENCY STATEMENT DATED 30/08/18 CAP-SS
2017-12-28 CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES CS01
2017-09-25 APPOINTMENT TERMINATED, DIRECTOR PIETRO IOTTI TM01
2017-12-04 REGISTERED OFFICE CHANGED ON 04/12/2017 FROMUNIT 13 THE MALTINGS INDUSTRIALESTATE, BRASSMILL LANEBATHBA1 3JL AD01
2017-09-26 DIRECTOR APPOINTED MS MATILDE VERRATTI AP01
2017-03-20 31/12/16 TOTAL EXEMPTION FULL AA
2016-02-15 APPOINTMENT TERMINATED, DIRECTOR STEPHEN TURTLE TM01
2016-02-15 APPOINTMENT TERMINATED, DIRECTOR BONIFACE PEREIRA TM01
2016-12-28 CURRSHO FROM 31/03/2017 TO 31/12/2016 AA01
2016-11-09 31/03/16 TOTAL EXEMPTION SMALL AA
2016-01-06 14/12/15 FULL LIST AR01
2016-02-15 DIRECTOR APPOINTED MARCELLO DI CAMPLI AP01
2016-02-15 DIRECTOR APPOINTED PIETRO IOTTI AP01
2016-12-15 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES CS01
2016-02-04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2016-02-04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2016-02-15 DIRECTOR APPOINTED PIERLUIGI DI BARTOLOMEO AP01
2015-08-11 31/03/15 TOTAL EXEMPTION SMALL AA
2015-01-08 14/12/14 FULL LIST AR01
2014-05-30 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-17 14/12/13 FULL LIST AR01
2013-01-09 14/12/12 FULL LIST AR01
2013-08-16 31/03/13 TOTAL EXEMPTION SMALL AA
2012-10-18 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-05 14/12/11 FULL LIST AR01
2011-07-22 31/03/11 TOTAL EXEMPTION SMALL AA
2011-01-07 14/12/10 FULL LIST AR01
2010-08-18 31/03/10 TOTAL EXEMPTION SMALL AA
2009-12-17 14/12/09 FULL LIST AR01
2009-12-17 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN TURTLE / 01/10/2009 CH01
2009-02-13 31/03/08 TOTAL EXEMPTION SMALL AA
2009-08-13 31/03/09 TOTAL EXEMPTION SMALL AA
2009-12-17 DIRECTOR'S CHANGE OF PARTICULARS / BONIFACE VICTOR PEREIRA / 01/10/2009 CH01
2008-07-14 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JANET NICHOLLS 288b
2008-12-15 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS 363a
2007-07-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-12-14 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS 363a
2007-06-20 DIRECTOR RESIGNED 288b
2006-12-14 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS 363a
2006-08-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-12-14 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS 363a
2005-10-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-06-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 AA
2004-12-15 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS 363s
2003-07-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 AA
2003-12-30 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS 363s

Last update: 2020-03-27 01:20:47