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EDENDICLARE LIMITED

Company number 07232912

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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 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2017 DS01 Application to strike the company off the register
29 Aug 2017 TM01 Termination of appointment of David Robert Phibbs as a director on 2 July 2017
29 Aug 2017 AD01 Registered office address changed from Apartment 24 23 Wharf Street London SE8 3GG to 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 29 August 2017
29 Aug 2017 AP01 Appointment of Mrs Mary Catherine Phibbs as a director on 2 July 2017
28 Apr 2017 CS01 Confirmation statement made on 23 April 2017 with updates
16 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
06 Jul 2016 TM01 Termination of appointment of Mary Catherine Phibbs as a director on 25 April 2016
06 Jul 2016 AP01 Appointment of Mr David Robert Phibbs as a director on 25 April 2016
17 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1
03 Jun 2015 AA Accounts for a dormant company made up to 31 May 2015
29 Apr 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1
30 Jun 2014 AA Total exemption small company accounts made up to 31 May 2014
07 May 2014 AD01 Registered office address changed from 24 Drew House 1 23 Wharf Street London SE8 3GG on 7 May 2014
23 Apr 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1
11 Apr 2014 CH01 Director's details changed for Ms Mary Catherine Phibbs on 11 April 2014
11 Apr 2014 AD01 Registered office address changed from C/O C/O Moxie Financial Services 33 Bromley Crescent Ruislip Middlesex HA4 6PQ England on 11 April 2014
03 Jul 2013 AA Total exemption small company accounts made up to 31 May 2013
02 May 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
08 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
24 Apr 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
21 Dec 2011 AD01 Registered office address changed from 5 St. Stephens Close Skipton BD23 1PF United Kingdom on 21 December 2011
21 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
21 Dec 2011 AA01 Previous accounting period extended from 30 April 2011 to 31 May 2011