EDINBURGH HOUSE ESTATES (GERMANY) LIMITED

Company number 05685728

Date	Type	Description	View / Download
03 Jan 2024	AD01	Registered office address changed from 2nd Floor 5-6 Clipstone Street London W1W 6BB England to Anglia House, 6 Central Avenue St. Andrews Business Park Norwich NR7 0HR on 3 January 2024	(2 pages)
03 Jan 2024	600	Appointment of a voluntary liquidator	(3 pages)
03 Jan 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-20	(1 page)
03 Jan 2024	LIQ01	Declaration of solvency	(5 pages)
11 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(5 pages)
05 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	(3 pages)
12 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	(8 pages)
06 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	(3 pages)
05 Jan 2022	AD01	Registered office address changed from 17 Hanover Square London W1S 1BN England to 2nd Floor 5-6 Clipstone Street London W1W 6BB on 5 January 2022	(1 page)
23 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	(17 pages)
07 Jun 2021	TM01	Termination of appointment of Russell Steven Coetzee as a director on 4 June 2021	(1 page)
07 Jan 2021	CS01	Confirmation statement made on 7 January 2021 with no updates	(3 pages)
05 Jan 2021	TM01	Termination of appointment of Clifford Anthony Quayle as a director on 24 December 2020	(1 page)
11 Nov 2020	CH01	Director's details changed for Mr Eoin Harry Conway on 10 August 2020	(2 pages)
06 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(19 pages)
07 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with no updates	(3 pages)
04 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(18 pages)
13 Feb 2019	PSC05	Change of details for Edinburgh House Estates (Holdings) Limited as a person with significant control on 3 January 2019	(2 pages)
10 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with no updates	(3 pages)
08 Jan 2019	AD01	Registered office address changed from 4th Floor, 2 Eastbourne Terrace London W2 6LG England to 17 Hanover Square London W1S 1BN on 8 January 2019	(1 page)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(19 pages)
11 Jun 2018	TM01	Termination of appointment of Bobby Brendan Sheehan as a director on 30 April 2018	(1 page)
09 Feb 2018	AP01	Appointment of Mr Russell Steven Coetzee as a director on 29 January 2018	(2 pages)
09 Feb 2018	AP01	Appointment of Mr Eoin Harry Conway as a director on 29 January 2018	(2 pages)
09 Feb 2018	TM01	Termination of appointment of Michael James Smith as a director on 29 January 2018	(1 page)