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EDENBROOK CONSULTING LIMITED

Company number 04136328

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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)
12 Oct 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jul 2021	AD01	Registered office address changed from Fifth Floor Forum St Pauls Gutter Lane London EC2V 8AS to C/O Hitachi Vantara Limited Sefton Park Stoke Poges Buckinghamshire SL2 4HD on 21 July 2021	View PDF Registered office address changed from Fifth Floor Forum St Pauls Gutter Lane London EC2V 8AS to C/O Hitachi Vantara Limited Sefton Park Stoke Poges Buckinghamshire SL2 4HD on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	SH19	Statement of capital on 1 March 2021 GBP 0.049	View PDF Statement of capital on 1 March 2021 GBP 0.049 - link opens in a new window - 4 pages (4 pages)
17 Feb 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	CAP-SS	Solvency Statement dated 06/02/21	View PDF Solvency Statement dated 06/02/21 - link opens in a new window - 1 page (1 page)
10 Feb 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Feb 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel sghare prem a/c / interim dividend 08/02/2021 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel sghare prem a/c / interim dividend 08/02/2021 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	AD01	Registered office address changed from C/O Hitachi Consulting Uk Limited 2 More London Riverside London SE1 2AP to Fifth Floor Forum St Pauls Gutter Lane London EC2V 8AS on 1 February 2021	View PDF Registered office address changed from C/O Hitachi Consulting Uk Limited 2 More London Riverside London SE1 2AP to Fifth Floor Forum St Pauls Gutter Lane London EC2V 8AS on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-07-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-07-11 - link opens in a new window - 1 page (1 page)
21 Jan 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	AP01	Appointment of Darryl Hector Coulter as a director on 29 June 2020	View PDF Appointment of Darryl Hector Coulter as a director on 29 June 2020 - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	TM01	Termination of appointment of Andrew Peter Lynn as a director on 29 June 2020	View PDF Termination of appointment of Andrew Peter Lynn as a director on 29 June 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	AP01	Appointment of Mr Andrew Peter Lynn as a director on 11 July 2019	View PDF Appointment of Mr Andrew Peter Lynn as a director on 11 July 2019 - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	TM01	Termination of appointment of Barry Don Honea as a director on 11 July 2019	View PDF Termination of appointment of Barry Don Honea as a director on 11 July 2019 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	TM01	Termination of appointment of Philip Reed Parr as a director on 11 July 2019	View PDF Termination of appointment of Philip Reed Parr as a director on 11 July 2019 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 4 pages (4 pages)
27 Nov 2020	CERTNM	Company name changed edenbrook\certificate issued on 27/11/20
23 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Feb 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Feb 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 203,218.949	View PDF Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 203,218.949 - link opens in a new window - 9 pages (9 pages)
22 Dec 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 16 pages (16 pages)
19 Feb 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 203,218.949	View PDF Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 203,218.949 - link opens in a new window - 9 pages (9 pages)

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