THE EDEN ROOF COMPANY LIMITED

Company number 07239423

Date	Type	Description	View / Download
23 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Oct 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
08 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 15 September 2018	(18 pages)
08 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 15 September 2017	(18 pages)
28 Nov 2016	4.68	Liquidators' statement of receipts and payments to 15 September 2016	(13 pages)
28 Oct 2015	4.20	Statement of affairs with form 4.19	(5 pages)
05 Oct 2015	AD01	Registered office address changed from Advoco Ltd 14 Albany Road Weymouth Dorset DT4 9th to 311 High Road Loughton Essex IG10 1AH on 5 October 2015	(2 pages)
28 Sep 2015	600	Appointment of a voluntary liquidator	(1 page)
28 Sep 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-16	(1 page)
28 Jul 2015	TM01	Termination of appointment of Keith Lewis as a director on 14 July 2015	(2 pages)
21 Jul 2015	TM01	Termination of appointment of Keith Lewis as a director on 14 July 2015	(2 pages)
14 Jul 2015	MR01	Registration of charge 072394230001, created on 2 July 2015	(36 pages)
13 Jul 2015	AD01	Registered office address changed from 56-59 the Hop Exchange 24 Southwark Street Bankside London SE1 1TY to Advoco Ltd 14 Albany Road Weymouth Dorset DT4 9th on 13 July 2015	(2 pages)
21 May 2015	AP01	Appointment of Mr Allan Grace as a director on 18 May 2015	(2 pages)
05 May 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 64,500	(4 pages)
13 Feb 2015	AD01	Registered office address changed from 56-59 the Hop Exchange 24 Southwark Street Bankside London SE1 1TY to 56-59 the Hop Exchange 24 Southwark Street Bankside London SE1 1TY on 13 February 2015	(2 pages)
30 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(7 pages)
31 Dec 2014	AD01	Registered office address changed from Avebury House St. Peter Street Winchester Hampshire SO23 8BN to 56-59 the Hop Exchange 24 Southwark Street Bankside London SE1 1TY on 31 December 2014	(2 pages)
22 May 2014	AR01	Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 64,500	(4 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(9 pages)
01 Aug 2013	AR01	Annual return made up to 29 April 2013 with full list of shareholders	(4 pages)
31 Jul 2013	AD01	Registered office address changed from 10 Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 31 July 2013	(1 page)
21 Aug 2012	AA	Total exemption full accounts made up to 30 April 2012	(10 pages)
25 May 2012	AR01	Annual return made up to 29 April 2012 with full list of shareholders	(4 pages)
03 Nov 2011	SH01	Statement of capital following an allotment of shares on 15 June 2011 GBP 64,500	(3 pages)

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