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EDENSTONE CAPITAL LIMITED

Company number 04484822

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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)
22 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
09 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2012 DS01 Application to strike the company off the register
13 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
Statement of capital on 2012-07-13
  • GBP 100
02 Feb 2012 AA Full accounts made up to 30 April 2011
19 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
11 Apr 2011 CERTNM Company name changed aurelian capital LIMITED\certificate issued on 11/04/11
  • RES15 ‐ Change company name resolution on 2011-03-25
11 Apr 2011 CONNOT Change of name notice
02 Mar 2011 AA Full accounts made up to 30 April 2010
12 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for Mr Stuart James Rodden on 31 May 2010
12 Jul 2010 CH01 Director's details changed for Martin Jeffrey Taylor on 31 May 2010
12 Jul 2010 CH01 Director's details changed for Jeffrey Stanley Taylor on 31 May 2010
12 Jul 2010 CH03 Secretary's details changed for Mr Stuart James Rodden on 31 May 2010
05 Feb 2010 AA Full accounts made up to 30 April 2009
16 Jul 2009 363a Return made up to 12/07/09; full list of members
07 Apr 2009 AA Full accounts made up to 30 April 2008
31 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
31 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Dec 2008 395 Particulars of a mortgage or charge / charge no: 3
08 Sep 2008 363a Return made up to 12/07/08; full list of members
29 Feb 2008 AA Full accounts made up to 30 April 2007
14 Aug 2007 363a Return made up to 12/07/07; full list of members
08 Mar 2007 AA Full accounts made up to 30 April 2006