EDINBURGH HOUSE SERVICES LIMITED

Company number 04695585

Date	Type	Description	View / Download
25 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
18 Mar 2019	AD01	Registered office address changed from 17 Hanover Square London W1S 1BN England to 7th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS on 18 March 2019	(2 pages)
16 Mar 2019	LIQ01	Declaration of solvency	(5 pages)
16 Mar 2019	600	Appointment of a voluntary liquidator	(3 pages)
16 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-04	(1 page)
13 Feb 2019	PSC05	Change of details for Edinburgh House Trading Limited as a person with significant control on 3 January 2019	(2 pages)
11 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with no updates	(3 pages)
08 Jan 2019	AD01	Registered office address changed from 4th Floor, 2 Eastbourne Terrace London W2 6LG England to 17 Hanover Square London W1S 1BN on 8 January 2019	(1 page)
03 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages)
11 Jun 2018	TM01	Termination of appointment of Bobby Brendan Sheehan as a director on 30 April 2018	(1 page)
11 Jun 2018	TM01	Termination of appointment of Bobby Brendan Sheehan as a director on 30 April 2018	(1 page)
09 Feb 2018	AP01	Appointment of Mr Russell Steven Coetzee as a director on 29 January 2018	(2 pages)
09 Feb 2018	AP01	Appointment of Mr Eoin Harry Conway as a director on 29 January 2018	(2 pages)
09 Feb 2018	TM01	Termination of appointment of Michael James Smith as a director on 29 January 2018	(1 page)
10 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with no updates	(3 pages)
08 Jan 2018	AD01	Registered office address changed from 4th Floor Adam House 1 Fitzroy Square London W1T 5HE to 4th Floor, 2 Eastbourne Terrace London W2 6LG on 8 January 2018	(1 page)
03 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages)
09 Jan 2017	CS01	Confirmation statement made on 8 January 2017 with updates	(5 pages)
10 Oct 2016	AP01	Appointment of Mr Michael Smith as a director on 1 October 2016	(2 pages)
25 Aug 2016	TM01	Termination of appointment of Trevor Keith Dacosta as a director on 29 July 2016	(1 page)
25 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
09 Jun 2016	AP01	Appointment of Mr Trevor Keith Dacosta as a director on 7 June 2016	(2 pages)
31 Mar 2016	TM01	Termination of appointment of Nicola Foley as a director on 31 March 2016	(1 page)
08 Jan 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 2	(4 pages)