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EDENBEG GP LIMITED

Company number 06955059

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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)
05 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2015 DS01 Application to strike the company off the register
11 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
24 Mar 2014 AD01 Registered office address changed from C/O New Quadrant Partners Llp 22 Chancery Lane London WC2A 1LS England on 24 March 2014
12 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
21 Mar 2013 AA Accounts made up to 31 July 2012
21 Mar 2013 TM01 Termination of appointment of Padraic Matthew Fallon as a director on 14 October 2012
10 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
05 Jul 2012 AP01 Appointment of Sir Robert Brian Williamson as a director on 12 June 2012
03 Jul 2012 AP02 Appointment of New Quadrant Trust Corporation Limited as a director on 12 June 2012
03 Jul 2012 AP01 Appointment of Mr Kenneth Alan Carter as a director on 12 June 2012
15 Mar 2012 AA Accounts made up to 31 July 2011
08 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
15 Jun 2011 AP01 Appointment of Ms Louise Jane Stoten as a director
14 Jun 2011 AP03 Appointment of Ms Louise Jane Stoten as a secretary
14 Mar 2011 AA Accounts made up to 31 July 2010
22 Jul 2010 AP01 Appointment of Mr Padraic Matthew Fallon as a director
22 Jul 2010 AP01 Appointment of Mrs Gillian Elizabeth Fallon as a director
21 Jul 2010 AD01 Registered office address changed from 10 New Square Lincolns Inn London WC2A 3QG on 21 July 2010
21 Jul 2010 TM01 Termination of appointment of Jonathan Gatward as a director
13 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
07 Jul 2009 NEWINC Incorporation