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EDEN BUSINESS LIMITED

Company number 05028247

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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)
21 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
21 Sep 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 7 September 2021
13 Oct 2020 AD01 Registered office address changed from Eden House 6 Market Place Grantham Lincolnshire NG31 6LJ to 22 Regent Street Nottingham NG1 5BQ on 13 October 2020
29 Sep 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
22 Sep 2020 600 Appointment of a voluntary liquidator
22 Sep 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-09-08
22 Sep 2020 LIQ02 Statement of affairs
04 Aug 2020 AA Total exemption full accounts made up to 30 June 2020
27 Apr 2020 AA Total exemption full accounts made up to 30 June 2019
03 Apr 2020 TM01 Termination of appointment of Theresa Lillian Duggan as a director on 2 April 2020
03 Apr 2020 TM02 Termination of appointment of Theresa Lillian Duggan as a secretary on 2 April 2020
29 Jan 2020 CS01 Confirmation statement made on 28 January 2020 with updates
28 Jan 2019 CS01 Confirmation statement made on 28 January 2019 with updates
17 Aug 2018 AA Total exemption full accounts made up to 30 June 2018
31 Jan 2018 CS01 Confirmation statement made on 28 January 2018 with updates
30 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
01 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
17 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
18 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
28 Jan 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
29 Jan 2015 AR01 Annual return made up to 28 January 2015
Statement of capital on 2015-01-29
  • GBP 100
10 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
29 Jan 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100
22 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013