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EDEN EMPLOYEE SHAREHOLDINGS LIMITED

Company number 07934355

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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)
07 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2014 DS01 Application to strike the company off the register
01 Dec 2014 SH20 Statement by directors
01 Dec 2014 SH19 Statement of capital on 1 December 2014
  • GBP 1
01 Dec 2014 CAP-SS Solvency statement dated 25/11/14
01 Dec 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Nov 2014 TM01 Termination of appointment of Paul David Reynolds as a director on 19 November 2014
21 Nov 2014 TM01 Termination of appointment of Terrence Allan Lyons as a director on 19 November 2014
21 Nov 2014 TM01 Termination of appointment of Alexis Marc Joel Louis De Rosnay as a director on 19 November 2014
31 Jul 2014 TM01 Termination of appointment of Neil Michael Darke as a director on 18 July 2014
17 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
06 Nov 2013 AA Full accounts made up to 31 March 2013
09 Oct 2013 AD01 Registered office address changed from 88 Wood Street London EC2V 7QR on 9 October 2013
04 Mar 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
21 Nov 2012 AP01 Appointment of Paul Reynolds as a director on 10 October 2012
16 Nov 2012 AP01 Appointment of Mr Darren Ellis as a director on 10 October 2012
05 Nov 2012 AP01 Appointment of Neil Michael Darke as a director on 10 October 2012
05 Nov 2012 AP01 Appointment of Mr Alexis Marc Joel Louis De Rosnay as a director on 10 October 2012
05 Nov 2012 AP01 Appointment of Terrence Lyons as a director on 10 October 2012
29 Oct 2012 AA01 Current accounting period shortened from 30 April 2013 to 31 March 2013
11 Oct 2012 AD01 Registered office address changed from 120 Old Broad Street London EC2N 1AR England on 11 October 2012
11 Oct 2012 TM01 Termination of appointment of John Richard Gulliver as a director on 1 October 2012
25 Jul 2012 AD01 Registered office address changed from Moorgate Hall 155 Moorgate London EC2M 6XB United Kingdom on 25 July 2012
23 Apr 2012 SH01 Statement of capital following an allotment of shares on 14 February 2012
  • GBP 859.38