EDINBURGH HOUSE ESTATES FINANCE COMPANY 1B LIMITED

Company number 05977681

Date	Type	Description	View / Download
07 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jul 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
07 Jun 2021	TM01	Termination of appointment of Russell Steven Coetzee as a director on 4 June 2021	(1 page)
11 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)
16 Dec 2020	AD01	Registered office address changed from 17 Hanover Square London W1S 1BN England to Causeway House, 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT on 16 December 2020	(2 pages)
16 Dec 2020	600	Appointment of a voluntary liquidator	(3 pages)
16 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-04	(1 page)
16 Dec 2020	LIQ01	Declaration of solvency	(7 pages)
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	(17 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	(16 pages)
04 Mar 2019	MR04	Satisfaction of charge 1 in full	(1 page)
04 Mar 2019	MR04	Satisfaction of charge 2 in full	(1 page)
04 Mar 2019	MR04	Satisfaction of charge 4 in full	(1 page)
04 Mar 2019	MR04	Satisfaction of charge 3 in full	(1 page)
13 Feb 2019	PSC05	Change of details for Boxtread Limited as a person with significant control on 3 January 2019	(2 pages)
11 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)
06 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(17 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)