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EDEN FARM CHEMICALS LIMITED

Company number 04243233

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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 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Mar 2018 DS01 Application to strike the company off the register
09 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
15 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with updates
28 Jun 2017 PSC02 Notification of Agrovista Uk Limited as a person with significant control on 8 September 2016
28 Jun 2017 CS01 Confirmation statement made on 28 June 2017 with updates
12 Dec 2016 AD01 Registered office address changed from Eden Farm Chemicals Limited Gilwilly Penrith Cumbria CA11 9BL to C/O Duncan Brown Rutherford House Nottingham Science & Technology Park Nottingham NG7 2PZ on 12 December 2016
15 Sep 2016 TM02 Termination of appointment of Peter Charlton as a secretary on 8 September 2016
15 Sep 2016 TM01 Termination of appointment of Peter Charlton as a director on 8 September 2016
15 Sep 2016 TM01 Termination of appointment of Eric Charlton as a director on 8 September 2016
15 Sep 2016 AP03 Appointment of Mr Duncan Brown as a secretary on 8 September 2016
15 Sep 2016 AP01 Appointment of Mr Duncan Brown as a director on 8 September 2016
12 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
29 Jun 2016 CH01 Director's details changed for Eric Charlton on 29 June 2016
29 Jun 2016 CH03 Secretary's details changed for Peter Charlton on 29 June 2016
29 Jun 2016 CH01 Director's details changed for Peter Charlton on 29 June 2016
29 Jun 2016 AD02 Register inspection address has been changed from C/O Dodd & Co Clint Mill Cornmarket Penrith Cumbria CA11 7HW to Clint Mill Cornmarket Penrith CA11 7HW
29 Jun 2016 AD03 Register(s) moved to registered inspection location C/O Dodd & Co Clint Mill Cornmarket Penrith Cumbria CA11 7HW
30 Jun 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
29 Jun 2015 CH03 Secretary's details changed for Peter Charlton on 23 April 2015
29 Jun 2015 CH01 Director's details changed for Peter Charlton on 23 April 2015
14 May 2015 AA Total exemption small company accounts made up to 31 December 2014