- Company Overview for EDEN BIOPHARMA GROUP LIMITED (04715370)
- Filing history for EDEN BIOPHARMA GROUP LIMITED (04715370)
- People for EDEN BIOPHARMA GROUP LIMITED (04715370)
- Insolvency for EDEN BIOPHARMA GROUP LIMITED (04715370)
- More for EDEN BIOPHARMA GROUP LIMITED (04715370)
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) |
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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
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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
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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
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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
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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 |