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ENDVEN LIMITED

Company number 11061137

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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)
23 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 19 December 2023	View PDF Liquidators' statement of receipts and payments to 19 December 2023 - link opens in a new window - 18 pages (18 pages)
31 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 19 December 2022	View PDF Liquidators' statement of receipts and payments to 19 December 2022 - link opens in a new window - 19 pages (19 pages)
20 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 19 December 2021	View PDF Liquidators' statement of receipts and payments to 19 December 2021 - link opens in a new window - 14 pages (14 pages)
09 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 19 December 2020	View PDF Liquidators' statement of receipts and payments to 19 December 2020 - link opens in a new window - 13 pages (13 pages)
31 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 19 December 2019	View PDF Liquidators' statement of receipts and payments to 19 December 2019 - link opens in a new window - 12 pages (12 pages)
05 Feb 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Jan 2019	AD01	Registered office address changed from 1 Vincent Square London SW1P 2PN United Kingdom to C/O Resolve 22 York Buildings London WC2N 6JU on 25 January 2019	View PDF Registered office address changed from 1 Vincent Square London SW1P 2PN United Kingdom to C/O Resolve 22 York Buildings London WC2N 6JU on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
16 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
16 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-20 - link opens in a new window - 6 pages (6 pages)
22 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with updates	View PDF Confirmation statement made on 12 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
09 Apr 2018	SH01	Statement of capital following an allotment of shares on 6 April 2018 GBP 999.98	View PDF Statement of capital following an allotment of shares on 6 April 2018 GBP 999.98 - link opens in a new window - 3 pages (3 pages)
05 Apr 2018	SH01	Statement of capital following an allotment of shares on 5 April 2018 GBP 499.99	View PDF Statement of capital following an allotment of shares on 5 April 2018 GBP 499.99 - link opens in a new window - 3 pages (3 pages)
22 Nov 2017	AP01	Appointment of Richard Lawrence Hargreaves as a director on 21 November 2017	View PDF Appointment of Richard Lawrence Hargreaves as a director on 21 November 2017 - link opens in a new window - 2 pages (2 pages)
13 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-13 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-13 GBP .01 - link opens in a new window - 10 pages (10 pages)

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