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EDEN HEATING SOLUTIONS LIMITED

Company number 08149491

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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)
23 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Feb 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Aug 2016	CS01	Confirmation statement made on 19 July 2016 with updates	View PDF Confirmation statement made on 19 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
09 Mar 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Feb 2016	AD01	Registered office address changed from C/O Simon Richardson Suite 3 Bowthorpe Hall Norwich Norfolk NR5 9AZ to 21 Market Place Dereham Norfolk NR19 2AX on 12 February 2016	View PDF Registered office address changed from C/O Simon Richardson Suite 3 Bowthorpe Hall Norwich Norfolk NR5 9AZ to 21 Market Place Dereham Norfolk NR19 2AX on 12 February 2016 - link opens in a new window - 1 page (1 page)
04 Sep 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 100	View PDF Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Sep 2015	CH01	Director's details changed for Mr Simon David Richardson on 30 August 2013	View PDF Director's details changed for Mr Simon David Richardson on 30 August 2013 - link opens in a new window - 2 pages (2 pages)
29 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 8 pages (8 pages)
01 Aug 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 100	View PDF Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Mar 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 8 pages (8 pages)
06 Sep 2013	AD01	Registered office address changed from 17 Waterloo Road Norwich Norfolk NR3 1EH England on 6 September 2013	View PDF Registered office address changed from 17 Waterloo Road Norwich Norfolk NR3 1EH England on 6 September 2013 - link opens in a new window - 1 page (1 page)
01 Aug 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	View PDF Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 - link opens in a new window - 4 pages (4 pages)
01 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
19 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 38 pages (38 pages)

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