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S ENGLENDER LIMITED

Company number 00762326

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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)
13 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jun 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
24 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 20 July 2021	View PDF Liquidators' statement of receipts and payments to 20 July 2021 - link opens in a new window - 22 pages (22 pages)
16 Feb 2021	AD01	Registered office address changed from , Quadrant House 4 Thomas More Square, London, E1W 1YW to Resolve Advisory Limited 22 York Buildings Corner of John Adam Street London England WC2N 6JU on 16 February 2021	View PDF Registered office address changed from , Quadrant House 4 Thomas More Square, London, E1W 1YW to Resolve Advisory Limited 22 York Buildings Corner of John Adam Street London England WC2N 6JU on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 20 July 2020	View PDF Liquidators' statement of receipts and payments to 20 July 2020 - link opens in a new window - 17 pages (17 pages)
27 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 20 July 2019	View PDF Liquidators' statement of receipts and payments to 20 July 2019 - link opens in a new window - 21 pages (21 pages)
28 Nov 2018	AD01	Registered office address changed from , Gable House 239 Regents Park Road, London, N3 3LF, United Kingdom to Resolve Advisory Limited 22 York Buildings Corner of John Adam Street London England WC2N 6JU on 28 November 2018	View PDF Registered office address changed from , Gable House 239 Regents Park Road, London, N3 3LF, United Kingdom to Resolve Advisory Limited 22 York Buildings Corner of John Adam Street London England WC2N 6JU on 28 November 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 20 July 2018	View PDF Liquidators' statement of receipts and payments to 20 July 2018 - link opens in a new window - 10 pages (10 pages)
08 Aug 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
08 Aug 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Aug 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-21 - link opens in a new window - 1 page (1 page)
21 Jul 2017	AD01	Registered office address changed from , 43 South Parade, Mollison Way, Edgware, Middlesex, HA8 5QL to Resolve Advisory Limited 22 York Buildings Corner of John Adam Street London England WC2N 6JU on 21 July 2017	View PDF Registered office address changed from , 43 South Parade, Mollison Way, Edgware, Middlesex, HA8 5QL to Resolve Advisory Limited 22 York Buildings Corner of John Adam Street London England WC2N 6JU on 21 July 2017 - link opens in a new window - 1 page (1 page)
16 May 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages)
31 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
26 Jan 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
17 Nov 2016	CH01	Director's details changed for Mr Michael Braham Englender on 20 October 2016	View PDF Director's details changed for Mr Michael Braham Englender on 20 October 2016 - link opens in a new window - 2 pages (2 pages)
17 Nov 2016	CH03	Secretary's details changed for Mr Michael Braham Englender on 20 October 2016	View PDF Secretary's details changed for Mr Michael Braham Englender on 20 October 2016 - link opens in a new window - 1 page (1 page)
04 Nov 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 4 pages (4 pages)
26 Oct 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
26 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
18 Oct 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages)
29 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 900,000	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 900,000 - link opens in a new window - 7 pages (7 pages)
10 Nov 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 December 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
30 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages)

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