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ELDON HOLDINGS LIMITED

Company number 02212344

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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 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2012 DS01 Application to strike the company off the register
11 Dec 2012 AD01 Registered office address changed from Room 703 One Lime Street London EC3M 7HA United Kingdom on 11 December 2012
02 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
01 Oct 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
Statement of capital on 2012-10-01
  • GBP 1
14 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
25 Apr 2012 AD01 Registered office address changed from Suite 783 One Lime Street London EC3M 7HA on 25 April 2012
24 Apr 2012 AD02 Register inspection address has been changed from Room 783 One Lime Street London EC3M 7HA
06 Jun 2011 SH19 Statement of capital on 6 June 2011
  • GBP 1
31 May 2011 SH20 Statement by Directors
31 May 2011 CAP-SS Solvency Statement dated 31/03/11
31 May 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 May 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
05 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
29 Mar 2010 AD03 Register(s) moved to registered inspection location
29 Mar 2010 AD02 Register inspection address has been changed
29 Mar 2010 CH01 Director's details changed for Mr Dirk Bloemers on 22 February 2010
06 Apr 2009 AA Accounts made up to 31 December 2008
23 Mar 2009 363a Return made up to 28/02/09; full list of members
26 Mar 2008 363a Return made up to 28/02/08; full list of members
25 Mar 2008 288c Director's Change of Particulars / dirk bloemers / 01/02/2008 / HouseName/Number was: , now: 9; Street was: basings, now: dearhurst park; Area was: cowden, now: ; Post Town was: edenbridge, now: forest row; Region was: kent, now: east sussex; Post Code was: TN8 7JU, now: RH18 5GD
14 Feb 2008 AA Full accounts made up to 31 December 2007