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EDEN FINANCIAL SOLUTIONS (UK) LTD

Company number 04891640

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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)
01 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
01 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
18 Mar 2015 4.68 Liquidators' statement of receipts and payments to 9 February 2015
27 Feb 2014 4.68 Liquidators' statement of receipts and payments to 9 February 2014
26 Mar 2013 4.68 Liquidators' statement of receipts and payments to 9 February 2013
17 Feb 2012 AD01 Registered office address changed from 49 Battle Green Epworth North Lincs DN9 1JT on 17 February 2012
17 Feb 2012 600 Appointment of a voluntary liquidator
17 Feb 2012 4.20 Statement of affairs with form 4.19
17 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Jan 2012 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 11 December 2011
05 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
11 Jan 2011 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 11 December 2010
07 Jan 2011 AR01 Annual return made up to 8 September 2010 with full list of shareholders
Statement of capital on 2011-01-07
  • GBP 1
07 Jan 2011 CH04 Secretary's details changed for Axholme Corporate Services Limited on 8 September 2010
14 Jul 2010 AA Total exemption full accounts made up to 30 September 2009
11 May 2010 AR01 Annual return made up to 8 September 2009 with full list of shareholders
07 Jan 2010 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 11 December 2009
31 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
17 Feb 2009 AA Total exemption full accounts made up to 30 September 2007
22 Dec 2008 1.1 Notice to Registrar of companies voluntary arrangement taking effect
29 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
10 Sep 2008 363a Return made up to 08/09/08; full list of members
23 Jul 2008 288a Secretary appointed axholme corporate services LIMITED
23 Jul 2008 288b Appointment terminated secretary cs company services LIMITED
23 Jul 2008 287 Registered office changed on 23/07/2008 from armstrong house doncaster sheffield airport doncaster DN9 3GA