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PORT EDEN LIMITED

Company number 04292016

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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)
08 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Mar 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
08 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-19 - link opens in a new window - 1 page (1 page)
11 Sep 2018	CH01	Director's details changed for Mr Andrew Michael Woods on 6 September 2018	View PDF Director's details changed for Mr Andrew Michael Woods on 6 September 2018 - link opens in a new window - 2 pages (2 pages)
23 Jan 2018	AD01	Registered office address changed from Sloane Square House 1 Holbein Place London SW1W 8NS to Devonshire House 60 Goswell Road London EC1M 7AD on 23 January 2018	View PDF Registered office address changed from Sloane Square House 1 Holbein Place London SW1W 8NS to Devonshire House 60 Goswell Road London EC1M 7AD on 23 January 2018 - link opens in a new window - 2 pages (2 pages)
06 Jan 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	CS01	Confirmation statement made on 24 September 2017 with updates	View PDF Confirmation statement made on 24 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
07 Oct 2016	CS01	Confirmation statement made on 24 September 2016 with updates	View PDF Confirmation statement made on 24 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
13 Apr 2016	CH01	Director's details changed for Mr Andrew Michael Woods on 6 April 2016	View PDF Director's details changed for Mr Andrew Michael Woods on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Apr 2016	CH01	Director's details changed for Mr Gerard Mikael Versteegh on 6 April 2016	View PDF Director's details changed for Mr Gerard Mikael Versteegh on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Oct 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1,000	View PDF Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
29 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
09 Oct 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 1,000	View PDF Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
03 Oct 2014	CH01	Director's details changed for Mr Andrew Michael Woods on 2 October 2014	View PDF Director's details changed for Mr Andrew Michael Woods on 2 October 2014 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
26 Sep 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 1,000	View PDF Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
03 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
26 Sep 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	View PDF Annual return made up to 24 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
02 Apr 2012	AD01	Registered office address changed from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 2 April 2012	View PDF Registered office address changed from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 2 April 2012 - link opens in a new window - 1 page (1 page)
02 Apr 2012	TM02	Termination of appointment of Rb Secretariat Limited as a secretary	View PDF Termination of appointment of Rb Secretariat Limited as a secretary - link opens in a new window - 1 page (1 page)
11 Oct 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	View PDF Annual return made up to 24 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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