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EDEN HOUSE FASHIONS LIMITED

Company number 07362041

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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)
13 May 2018 GAZ2 Final Gazette dissolved following liquidation
13 Feb 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 May 2017 F10.2 Notice to Registrar of Companies of Notice of disclaimer
09 May 2017 AD01 Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 9 May 2017
06 May 2017 LIQ02 Statement of affairs
06 May 2017 600 Appointment of a voluntary liquidator
06 May 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-26
02 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
15 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
05 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
03 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100,002
03 Dec 2014 TM01 Termination of appointment of Eve Moreve as a director on 26 November 2014
06 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
29 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100,002
19 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
30 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100,002
26 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
23 May 2012 AA Total exemption small company accounts made up to 29 February 2012
18 Nov 2011 AA01 Current accounting period extended from 30 September 2011 to 28 February 2012
28 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
28 Sep 2011 AD01 Registered office address changed from Twpaccounting Llp the Old Rectory Church Street Weybridge Surrey KT13 8DE United Kingdom on 28 September 2011
11 Feb 2011 SH01 Statement of capital following an allotment of shares on 17 December 2010
  • GBP 100,002
11 Feb 2011 SH08 Change of share class name or designation
11 Feb 2011 SH01 Statement of capital following an allotment of shares on 16 December 2010
  • GBP 70,002.00
11 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights