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EDENHOUSE ERP HOLDINGS LIMITED

Company number 07913989

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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)
09 Jan 2025	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
17 Dec 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 33 pages (33 pages)
17 Dec 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 32 pages (32 pages)
21 May 2024	LIQ03	Liquidators' statement of receipts and payments to 21 March 2024	View PDF Liquidators' statement of receipts and payments to 21 March 2024 - link opens in a new window - 14 pages (14 pages)
05 Oct 2023	AD01	Registered office address changed from High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 5 October 2023	View PDF Registered office address changed from High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	LIQ03	Liquidators' statement of receipts and payments to 21 March 2023	View PDF Liquidators' statement of receipts and payments to 21 March 2023 - link opens in a new window - 15 pages (15 pages)
08 Dec 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Apr 2022	AD01	Registered office address changed from 30 Fenchurch Street London EC3M 3BD to High Holborn House 52-54 High Holborn London WC1V 6RL on 6 April 2022	View PDF Registered office address changed from 30 Fenchurch Street London EC3M 3BD to High Holborn House 52-54 High Holborn London WC1V 6RL on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
02 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Apr 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-22 - link opens in a new window - 1 page (1 page)
04 Mar 2022	AP01	Appointment of Mr Derek Boyd Simpson as a director on 26 January 2022	View PDF Appointment of Mr Derek Boyd Simpson as a director on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	TM01	Termination of appointment of Anthony Jan Rice as a director on 26 January 2022	View PDF Termination of appointment of Anthony Jan Rice as a director on 26 January 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	SH19	Statement of capital on 28 January 2022 GBP 7	View PDF Statement of capital on 28 January 2022 GBP 7 - link opens in a new window - 8 pages (8 pages)
28 Jan 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Jan 2022	CAP-SS	Solvency Statement dated 26/01/22	View PDF Solvency Statement dated 26/01/22 - link opens in a new window - 1 page (1 page)
28 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c and capital redemption reserve 26/01/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c and capital redemption reserve 26/01/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
26 Jan 2022	TM01	Termination of appointment of Paul Matthew Mckay as a director on 25 January 2022	View PDF Termination of appointment of Paul Matthew Mckay as a director on 25 January 2022 - link opens in a new window - 1 page (1 page)
24 Dec 2021	AA01	Previous accounting period shortened from 31 March 2021 to 30 March 2021	View PDF Previous accounting period shortened from 31 March 2021 to 30 March 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	TM01	Termination of appointment of John Antunes as a director on 27 August 2021	View PDF Termination of appointment of John Antunes as a director on 27 August 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	View PDF Confirmation statement made on 28 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	PSC05	Change of details for Sapling Bidco Limited as a person with significant control on 16 February 2021	View PDF Change of details for Sapling Bidco Limited as a person with significant control on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	MR04	Satisfaction of charge 079139890002 in full	View PDF Satisfaction of charge 079139890002 in full - link opens in a new window - 1 page (1 page)
17 Feb 2021	MR04	Satisfaction of charge 079139890003 in full	View PDF Satisfaction of charge 079139890003 in full - link opens in a new window - 1 page (1 page)
16 Feb 2021	AP01	Appointment of Mr Daniel Kenneth Burton as a director on 15 February 2021	View PDF Appointment of Mr Daniel Kenneth Burton as a director on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	AP01	Appointment of Mr Anthony Rice as a director on 15 February 2021	View PDF Appointment of Mr Anthony Rice as a director on 15 February 2021 - link opens in a new window - 2 pages (2 pages)

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EDENHOUSE ERP HOLDINGS LIMITED

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