EDEN BIOPHARMA GROUP LIMITED

Company number 04715370

Date	Type	Description	View / Download
17 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
31 Jul 2018	AD01	Registered office address changed from 12 Estuary Banks Speke Liverpool L24 8RB to C/O Milsted Langdon Llp 46-48 East Smithfield London E1W 1AW on 31 July 2018	(2 pages)
26 Jul 2018	LIQ01	Declaration of solvency	(5 pages)
26 Jul 2018	600	Appointment of a voluntary liquidator	(3 pages)
26 Jul 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-09	(1 page)
14 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(13 pages)
18 Oct 2017	TM02	Termination of appointment of Tom Nelligan as a secretary on 13 October 2017	(1 page)
13 Oct 2017	TM01	Termination of appointment of Janice Elizabeth Stewart as a director on 30 June 2017	(1 page)
30 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(13 pages)
09 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(4 pages)
11 Apr 2017	CS01	Confirmation statement made on 28 March 2017 with updates	(6 pages)
23 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(13 pages)
25 Apr 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 207,510	(5 pages)
03 Nov 2015	AP03	Appointment of Mr Tom Nelligan as a secretary on 3 November 2015	(2 pages)
03 Nov 2015	TM01	Termination of appointment of Paul Mino Bisaro as a director on 3 November 2015	(1 page)
03 Nov 2015	TM01	Termination of appointment of David Adam Buchen as a director on 1 May 2015	(1 page)
09 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(13 pages)
10 Apr 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 207,510	(7 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
13 Aug 2014	AP01	Appointment of Mrs Janice Eliabeth Stewart as a director on 13 August 2014	(2 pages)
13 Aug 2014	TM01	Termination of appointment of Fred Wilkinson as a director on 25 April 2014	(1 page)
22 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 207,510	(7 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
18 Apr 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	(7 pages)