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EEDH REALISATIONS LIMITED

Company number 06393751

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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)
12 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 May 2017	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 29 pages (29 pages)
12 May 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 29 pages (29 pages)
16 Feb 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Dec 2016	2.16B	Statement of affairs with form 2.14B/2.15B	View PDF Statement of affairs with form 2.14B/2.15B - link opens in a new window - 10 pages (10 pages)
09 Dec 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-11-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-11-15 - link opens in a new window - 2 pages (2 pages)
09 Dec 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Nov 2016	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
07 Nov 2016	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 40 pages (40 pages)
07 Nov 2016	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 5 pages (5 pages)
03 Nov 2016	AD01	Registered office address changed from Avenfield House 118-127 Park Lane London W1K 7AG to C/O Kpmg 15 Canada Square London E14 5GL on 3 November 2016	View PDF Registered office address changed from Avenfield House 118-127 Park Lane London W1K 7AG to C/O Kpmg 15 Canada Square London E14 5GL on 3 November 2016 - link opens in a new window - 1 page (1 page)
26 Oct 2016	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
04 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 12 pages (12 pages)
27 Jun 2016	AA01	Previous accounting period extended from 30 September 2015 to 31 March 2016	View PDF Previous accounting period extended from 30 September 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
29 Feb 2016	TM01	Termination of appointment of Ivan Schofield as a director on 29 February 2016	View PDF Termination of appointment of Ivan Schofield as a director on 29 February 2016 - link opens in a new window - 1 page (1 page)
29 Sep 2015	AP01	Appointment of Mr Ivan Schofield as a director on 14 September 2015	View PDF Appointment of Mr Ivan Schofield as a director on 14 September 2015 - link opens in a new window - 2 pages (2 pages)
06 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 772,616	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 772,616 - link opens in a new window - 12 pages (12 pages)
15 May 2015	AA	Group of companies' accounts made up to 30 September 2014	View PDF Group of companies' accounts made up to 30 September 2014 - link opens in a new window - 40 pages (40 pages)
07 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 772,616	View PDF Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 772,616 - link opens in a new window - 12 pages (12 pages)
14 Apr 2014	AA	Group of companies' accounts made up to 30 September 2013	View PDF Group of companies' accounts made up to 30 September 2013 - link opens in a new window - 38 pages (38 pages)
02 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	View PDF Annual return made up to 30 June 2013 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
14 May 2013	AA	Group of companies' accounts made up to 30 September 2012	View PDF Group of companies' accounts made up to 30 September 2012 - link opens in a new window - 31 pages (31 pages)
12 Feb 2013	SH01	Statement of capital following an allotment of shares on 28 September 2012 GBP 771,491	View PDF Statement of capital following an allotment of shares on 28 September 2012 GBP 771,491 - link opens in a new window - 4 pages (4 pages)
21 Jan 2013	AP03	Appointment of Robert Andrew Macdonald Watson as a secretary	View PDF Appointment of Robert Andrew Macdonald Watson as a secretary - link opens in a new window - 1 page (1 page)
21 Jan 2013	TM02	Termination of appointment of Melanie Holroyd as a secretary	View PDF Termination of appointment of Melanie Holroyd as a secretary - link opens in a new window - 1 page (1 page)

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