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ABER EDEN HOLDINGS LIMITED

Company number 04548316

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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)
03 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jun 2019 DS01 Application to strike the company off the register
13 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
24 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
29 Nov 2017 CS01 Confirmation statement made on 29 November 2017 with updates
18 Sep 2017 CS01 Confirmation statement made on 25 August 2017 with no updates
02 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
31 Aug 2016 CS01 Confirmation statement made on 25 August 2016 with updates
11 Jul 2016 AP03 Appointment of Mrs Melanie Jane Abigail Cuttriss as a secretary on 11 July 2016
21 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Oct 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1,250
09 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Oct 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1,250
08 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Jan 2014 AD01 Registered office address changed from Milsted Langdon Llp One Redcliff Street Bristol BS1 6NP England on 24 January 2014
26 Sep 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 1,250
26 Sep 2013 AD01 Registered office address changed from C/O the Offices of Geoff Gollop & Co Limited St. Brandon's House 29 Great George Street Bristol BS1 5QT United Kingdom on 26 September 2013
30 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Sep 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
06 Sep 2012 AD01 Registered office address changed from C/O the Offices of Geoff Gollop & Co Limited St. Brandon's House 29 Great George Street Bristol BS1 5QT United Kingdom on 6 September 2012
06 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
30 Sep 2011 AD01 Registered office address changed from C/O the Offices of Geoff Gollop & Co Limited St. Brandon's House 29 Great George Street Bristol BS1 5QT on 30 September 2011