- Company Overview for EDEN EMPLOYEE SHAREHOLDINGS LIMITED (07934355)
- Filing history for EDEN EMPLOYEE SHAREHOLDINGS LIMITED (07934355)
- People for EDEN EMPLOYEE SHAREHOLDINGS LIMITED (07934355)
- More for EDEN EMPLOYEE SHAREHOLDINGS LIMITED (07934355)
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) |
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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
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01 Dec 2014 | CAP-SS | Solvency statement dated 25/11/14 | |
01 Dec 2014 | RESOLUTIONS |
Resolutions
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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
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