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EDEN SOCIAL HOLDINGS LIMITED

Company number 06752328

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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)
08 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
08 Nov 2016 4.71 Return of final meeting in a members' voluntary winding up
23 Feb 2016 AD01 Registered office address changed from 35 Great St. Helen's London EC3A 6AP to No 1 Dorset Street Southampton Hampshire SO15 2DP on 23 February 2016
19 Feb 2016 600 Appointment of a voluntary liquidator
19 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-01
19 Feb 2016 4.70 Declaration of solvency
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
02 Dec 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
12 Sep 2014 AA Full accounts made up to 31 December 2013
16 Dec 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1
30 Aug 2013 AA Full accounts made up to 31 December 2012
14 Dec 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
14 Aug 2012 AA Full accounts made up to 31 December 2011
12 Dec 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
27 Sep 2011 AA Full accounts made up to 31 December 2010
16 Dec 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
20 Aug 2010 AA Full accounts made up to 31 December 2009
03 Dec 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
03 Dec 2009 CH04 Secretary's details changed for Sfm Corporate Services Limited on 3 December 2009
03 Dec 2009 CH02 Director's details changed for Sfm Directors Limited on 3 December 2009
03 Dec 2009 CH02 Director's details changed for Sfm Directors (No.2) Limited on 3 December 2009
02 Dec 2009 CH01 Director's details changed for Ms Paivi Helena Whitaker on 2 December 2009
10 Dec 2008 225 Accounting reference date extended from 30/11/2009 to 31/12/2009
18 Nov 2008 NEWINC Incorporation