EDEN BIOPHARM LIMITED

Company number 04014608

Date	Type	Description	View / Download
23 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Nov 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
25 Jul 2018	AD01	Registered office address changed from 12 Estuary Banks Speke Liverpool L24 8RB to 46-48 East Smithfield London E1W 1AW on 25 July 2018	(2 pages)
24 Jul 2018	LIQ01	Declaration of solvency	(5 pages)
24 Jul 2018	600	Appointment of a voluntary liquidator	(3 pages)
24 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-05	(1 page)
18 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(12 pages)
23 May 2018	AP03	Appointment of Ms Judith Tomkins as a secretary on 19 February 2018	(2 pages)
23 May 2018	AP03	Appointment of Ms Patricia Maria Haran as a secretary on 19 February 2018	(2 pages)
18 Oct 2017	TM02	Termination of appointment of Tom Nelligan as a secretary on 13 October 2017	(1 page)
13 Oct 2017	TM01	Termination of appointment of Janice Elizabeth Stewart as a director on 30 June 2017	(1 page)
30 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(12 pages)
14 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(5 pages)
05 Dec 2016	AA	Accounts for a dormant company made up to 31 December 2015	(12 pages)
08 Jul 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 2	(6 pages)
03 Nov 2015	AP03	Appointment of Mr Tom Nelligan as a secretary on 3 November 2015	(2 pages)
03 Nov 2015	TM01	Termination of appointment of David Adam Buchen as a director on 1 May 2015	(1 page)
03 Nov 2015	TM01	Termination of appointment of Paul Mino Bisaro as a director on 3 November 2015	(1 page)
09 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(13 pages)
16 Jul 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 2	(6 pages)
01 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(13 pages)
13 Aug 2014	AD01	Registered office address changed from National Biomanufacturing Centre Estuary Banks Estuary Business Park Liverpool Merseyside L24 8RB to 12 Estuary Banks Speke Liverpool L24 8RB on 13 August 2014	(1 page)
13 Aug 2014	AP01	Appointment of Mrs Janice Eliabeth Stewart as a director on 13 August 2014	(2 pages)
01 Jul 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 2	(5 pages)
01 Jul 2014	TM01	Termination of appointment of Fred Wilkinson as a director	(1 page)