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EDENNATE LTD

Company number 07175744

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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 Jan 2024 LIQ02 Statement of affairs
30 Dec 2023 AD01 Registered office address changed from 72 Wembley Park Drive Wembley Middlesex HA9 8HB to 5/7 Ravensbourne Road Bromley Kent BR1 1HN on 30 December 2023
30 Dec 2023 600 Appointment of a voluntary liquidator
30 Dec 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-12-21
06 Nov 2023 TM01 Termination of appointment of John Akinbowale Palmer as a director on 1 February 2023
30 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
20 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
27 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
03 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
18 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
03 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
15 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
03 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
09 May 2019 AA Total exemption full accounts made up to 31 January 2019
05 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with no updates
29 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
14 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
23 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
16 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
16 Mar 2017 TM01 Termination of appointment of Roberto Perini as a director on 3 March 2017
26 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
12 Apr 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
07 Oct 2015 AP01 Appointment of Mrs Phillippa Anne Thiede Palmer as a director on 15 January 2015
21 May 2015 AA Total exemption small company accounts made up to 31 January 2015
13 Apr 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100