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EREDENE CAPITAL LIMITED

Company number 05330839

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
01 Apr 2020 DS01 Application to strike the company off the register
13 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
10 Oct 2019 AA Accounts for a small company made up to 31 March 2019
23 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
15 Jan 2019 AD02 Register inspection address has been changed from Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA to Neville House Steelpark Road Halesowen B62 8HD
04 Oct 2018 AA Group of companies' accounts made up to 31 March 2018
28 Aug 2018 SH01 Statement of capital following an allotment of shares on 28 June 2018
  • GBP 19,062,336.92
28 Aug 2018 SH01 Statement of capital following an allotment of shares on 13 July 2018
  • GBP 2,187,836.3965
24 Jul 2018 SH02 Statement of capital on 13 July 2018
  • GBP 21,661.7465
24 Jul 2018 SH20 Statement by Directors
24 Jul 2018 SH19 Statement of capital on 24 July 2018
  • GBP 21,661.7465
24 Jul 2018 CAP-SS Solvency Statement dated 02/07/18
24 Jul 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sale of shareholding 24/05/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Feb 2018 SH20 Statement by Directors
05 Feb 2018 SH19 Statement of capital on 5 February 2018
  • GBP 2,166,174.65
05 Feb 2018 CAP-SS Solvency Statement dated 30/01/18
05 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of capital redemption reserve 01/02/2018
  • RES06 ‐ Resolution of reduction in issued share capital
12 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
20 Nov 2017 AA Group of companies' accounts made up to 31 March 2017
23 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
22 Sep 2016 AA Group of companies' accounts made up to 31 March 2016
06 May 2016 AD01 Registered office address changed from 19 Buckingham Gate London SW1E 6LB to 14 Buckingham Street London WC2N 6DF on 6 May 2016