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WILLIAM T. EDEN LIMITED

Company number 02111202

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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)
05 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2012 DS01 Application to strike the company off the register
18 Sep 2012 AA Full accounts made up to 31 December 2011
11 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
Statement of capital on 2012-04-11
  • GBP 100
11 Apr 2012 CH01 Director's details changed for Mr Mark Bryan Stokes on 11 April 2012
20 Jan 2012 AD01 Registered office address changed from Meyer House No. 5 Bromford Gate Bromford Lane Heartlands Birmingham B24 8DW on 20 January 2012
05 Aug 2011 SH19 Statement of capital on 5 August 2011
  • GBP 100
05 Aug 2011 SH20 Statement by Directors
05 Aug 2011 CAP-SS Solvency Statement dated 04/08/11
05 Aug 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 04/08/2011
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
17 May 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
15 Dec 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
17 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
15 Nov 2010 TM01 Termination of appointment of Glenn Mccardle as a director
07 Sep 2010 AD01 Registered office address changed from PO Box 3 Rippleway Wharf River Road Barking Essex IG11 0DU on 7 September 2010
06 Sep 2010 AP03 Appointment of Mr Mark Bryan Stokes as a secretary
06 Sep 2010 TM02 Termination of appointment of Michael Trippick as a secretary
12 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
13 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009
09 Apr 2009 363a Return made up to 02/04/09; full list of members
01 Nov 2008 288c Director's Change of Particulars / mark stokes / 27/10/2008 / HouseName/Number was: , now: 1; Street was: the hollows, now: oulton grove; Area was: the old rectory blithfield, now: ; Post Town was: admaston, now: stone; Post Code was: WS15 3NL, now: ST15 8WB
03 Oct 2008 AA Accounts made up to 31 March 2008
07 Apr 2008 363a Return made up to 02/04/08; full list of members