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EDEN WEALTH PLANNING LTD

Company number 07503002

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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)
21 Jan 2025 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 SOAS(A) Voluntary strike-off action has been suspended
27 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2018 DS01 Application to strike the company off the register
09 Feb 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
04 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
17 May 2017 AD01 Registered office address changed from 19 Tudor Court Wootton Hope Drive, Wootton Fields Northampton NN4 6FF to C/O Btmr Limited Century Buildings 14 st Mary's Parsonage Manchester M3 2DF on 17 May 2017
03 Feb 2017 CS01 Confirmation statement made on 24 January 2017 with updates
18 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Jun 2016 TM01 Termination of appointment of Kirsty Dow as a director on 10 June 2016
08 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 102
14 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Jun 2015 CH01 Director's details changed for Miss Kirsty Maddison on 11 May 2013
29 Jan 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 102
03 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Jan 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 102
12 Dec 2013 CERTNM Company name changed exclusive sipp investments LIMITED\certificate issued on 12/12/13
  • RES15 ‐ Change company name resolution on 2013-12-11
  • NM01 ‐ Change of name by resolution
01 Aug 2013 AP01 Appointment of Mr Philip Dow as a director
11 Jul 2013 AD01 Registered office address changed from 17 Stradlers Close Wooton Northampton NN4 6JE United Kingdom on 11 July 2013
19 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
03 May 2012 CERTNM Company name changed luxury property investments LTD\certificate issued on 03/05/12
  • RES15 ‐ Change company name resolution on 2012-04-24
03 May 2012 CONNOT Change of name notice
22 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
07 Feb 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name