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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)
19 Dec 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
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