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EDEN BIOPHARMA GROUP LIMITED

Company number 04715370

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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)
17 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
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
26 Jul 2018 LIQ01 Declaration of solvency
26 Jul 2018 600 Appointment of a voluntary liquidator
26 Jul 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-07-09
14 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
18 Oct 2017 TM02 Termination of appointment of Tom Nelligan as a secretary on 13 October 2017
13 Oct 2017 TM01 Termination of appointment of Janice Elizabeth Stewart as a director on 30 June 2017
30 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
09 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
11 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
23 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
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
03 Nov 2015 AP03 Appointment of Mr Tom Nelligan as a secretary on 3 November 2015
03 Nov 2015 TM01 Termination of appointment of Paul Mino Bisaro as a director on 3 November 2015
03 Nov 2015 TM01 Termination of appointment of David Adam Buchen as a director on 1 May 2015
09 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
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
01 Oct 2014 AA Full accounts made up to 31 December 2013
13 Aug 2014 AP01 Appointment of Mrs Janice Eliabeth Stewart as a director on 13 August 2014
13 Aug 2014 TM01 Termination of appointment of Fred Wilkinson as a director on 25 April 2014
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
07 Oct 2013 AA Full accounts made up to 31 December 2012
18 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders