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EDEN SHIPPING LIMITED

Company number 07020253

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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)
20 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
20 Nov 2019 LIQ13 Return of final meeting in a members' voluntary winding up
30 Nov 2018 AD01 Registered office address changed from 3rd Floor 50 Southwark Street London SE1 1UN England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 30 November 2018
26 Nov 2018 600 Appointment of a voluntary liquidator
26 Nov 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-11-07
23 Nov 2018 LIQ01 Declaration of solvency
28 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with no updates
12 Jul 2018 AA Full accounts made up to 31 December 2017
22 May 2018 TM01 Termination of appointment of Chai Ming Abbott as a director on 19 May 2018
13 Mar 2018 PSC08 Notification of a person with significant control statement
13 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 13 March 2018
18 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with no updates
12 Sep 2017 AA Full accounts made up to 31 December 2016
13 Apr 2017 TM01 Termination of appointment of John Frank Wiezniak as a director on 31 March 2017
16 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
02 Sep 2016 AA Accounts for a small company made up to 31 December 2015
18 May 2016 AD01 Registered office address changed from 4th Floor 19 Buckingham Gate London SW1E 6LB to 3rd Floor 50 Southwark Street London SE1 1UN on 18 May 2016
16 Sep 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100,000
30 Jul 2015 AA Full accounts made up to 31 December 2014
17 Sep 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100,000
06 Jun 2014 AA Full accounts made up to 31 December 2013
16 Sep 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100,000
25 Jun 2013 AA Full accounts made up to 31 December 2012
04 Oct 2012 AA Full accounts made up to 31 December 2011
18 Sep 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders