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ENDESIGN LIMITED

Company number 04352346

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Oct 2024	LIQ03	Liquidators' statement of receipts and payments to 15 August 2024	View PDF Liquidators' statement of receipts and payments to 15 August 2024 - link opens in a new window - 9 pages (9 pages)
14 Oct 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
12 Sep 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-16 - link opens in a new window - 1 page (1 page)
06 Sep 2023	AD01	Registered office address changed from 15 Church Street Ilchester Somerset BA22 8LN to 6th Floor 2 London Wall Place London EC2Y 5AU on 6 September 2023	View PDF Registered office address changed from 15 Church Street Ilchester Somerset BA22 8LN to 6th Floor 2 London Wall Place London EC2Y 5AU on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	MR04	Satisfaction of charge 043523460005 in full	View PDF Satisfaction of charge 043523460005 in full - link opens in a new window - 1 page (1 page)
20 Feb 2023	MR04	Satisfaction of charge 043523460006 in full	View PDF Satisfaction of charge 043523460006 in full - link opens in a new window - 1 page (1 page)
20 Feb 2023	MR04	Satisfaction of charge 043523460009 in full	View PDF Satisfaction of charge 043523460009 in full - link opens in a new window - 1 page (1 page)
08 Feb 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	CH01	Director's details changed for Mr Eef Van Leusden on 10 January 2023	View PDF Director's details changed for Mr Eef Van Leusden on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	CH03	Secretary's details changed for Mrs Judith Elizabeth Hall on 10 January 2023	View PDF Secretary's details changed for Mrs Judith Elizabeth Hall on 10 January 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	CH01	Director's details changed for Mrs Judith Elizabeth Hall on 10 January 2023	View PDF Director's details changed for Mrs Judith Elizabeth Hall on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	CH01	Director's details changed for Mr Michael Paul Nicholas Atkins on 10 January 2023	View PDF Director's details changed for Mr Michael Paul Nicholas Atkins on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages) Download iXBRL
02 Feb 2022	CS01	Confirmation statement made on 12 January 2022 with updates	View PDF Confirmation statement made on 12 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages) Download iXBRL
12 Jan 2021	CS01	Confirmation statement made on 12 January 2021 with no updates	View PDF Confirmation statement made on 12 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages) Download iXBRL
03 Jul 2020	MR04	Satisfaction of charge 043523460010 in full	View PDF Satisfaction of charge 043523460010 in full - link opens in a new window - 1 page (1 page)
23 Jan 2020	CS01	Confirmation statement made on 12 January 2020 with no updates	View PDF Confirmation statement made on 12 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
21 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with updates	View PDF Confirmation statement made on 12 January 2019 with updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2018	MR04	Satisfaction of charge 043523460008 in full	View PDF Satisfaction of charge 043523460008 in full - link opens in a new window - 4 pages (4 pages)
01 Sep 2018	MR04	Satisfaction of charge 043523460007 in full	View PDF Satisfaction of charge 043523460007 in full - link opens in a new window - 4 pages (4 pages)
12 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 32 pages (32 pages)

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ENDESIGN LIMITED

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