EDENHOLME LIMITED

Company number 00399637

Date	Type	Description	View / Download
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Nov 2017	AD02	Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL	(1 page)
28 Nov 2017	PSC05	Change of details for Bana One Limited as a person with significant control on 24 November 2017	(2 pages)
24 Nov 2017	AD01	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 113 Brent Street London NW4 2DX on 24 November 2017	(1 page)
10 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
04 Aug 2017	SH19	Statement of capital on 4 August 2017 GBP 1	(3 pages)
04 Aug 2017	SH20	Statement by Directors	(1 page)
04 Aug 2017	CAP-SS	Solvency Statement dated 20/07/17	(1 page)
04 Aug 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ That upon the recommendation of the directors the sum of £357 being the amount standing to the credit of the company's other reserves provided by the articles be capitalised and appropriated as capital to and amongst the holders of vthe ordinary shares of £1.00 each in the capital of the company 20/07/2017 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Jul 2017	SH01	Statement of capital following an allotment of shares on 20 July 2017 GBP 1,357	(3 pages)
09 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	(5 pages)
20 Dec 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
27 Sep 2016	AA01	Previous accounting period shortened from 27 December 2015 to 26 December 2015	(1 page)
16 Aug 2016	AUD	Auditor's resignation	(1 page)
09 May 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1,000	(4 pages)
07 Jan 2016	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
28 Sep 2015	AA01	Previous accounting period shortened from 28 December 2014 to 27 December 2014	(1 page)
11 May 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 1,000	(4 pages)
08 Jan 2015	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
25 Sep 2014	AA01	Previous accounting period shortened from 29 December 2013 to 28 December 2013	(1 page)
12 May 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 1,000	(4 pages)
03 Feb 2014	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
13 Dec 2013	AA	Accounts for a small company made up to 31 December 2011	(6 pages)