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EADONSTONE LIMITED

Company number 08896436

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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)
26 Oct 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Feb 2021	CS01	Confirmation statement made on 14 February 2021 with updates	View PDF Confirmation statement made on 14 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2020	AA	Unaudited abridged accounts made up to 30 April 2019	View PDF Unaudited abridged accounts made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with updates	View PDF Confirmation statement made on 14 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2019	AA	Unaudited abridged accounts made up to 30 April 2018	View PDF Unaudited abridged accounts made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with updates	View PDF Confirmation statement made on 14 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2019	PSC04	Change of details for Mr Darren Mark Phillips as a person with significant control on 6 April 2016	View PDF Change of details for Mr Darren Mark Phillips as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Feb 2019	PSC01	Notification of Fiona Jacqueline Phillips as a person with significant control on 6 April 2016	View PDF Notification of Fiona Jacqueline Phillips as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	PSC04	Change of details for Mr Darren Mark Phillips as a person with significant control on 7 February 2019	View PDF Change of details for Mr Darren Mark Phillips as a person with significant control on 7 February 2019 - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	CH01	Director's details changed for Mr Darren Mark Phillips on 7 February 2019	View PDF Director's details changed for Mr Darren Mark Phillips on 7 February 2019 - link opens in a new window - 2 pages (2 pages)
20 Jun 2018	TM01	Termination of appointment of Paul Andrew Miller as a director on 7 June 2018	View PDF Termination of appointment of Paul Andrew Miller as a director on 7 June 2018 - link opens in a new window - 1 page (1 page)
20 Jun 2018	TM01	Termination of appointment of Daniel Rudolf De Wet as a director on 7 June 2018	View PDF Termination of appointment of Daniel Rudolf De Wet as a director on 7 June 2018 - link opens in a new window - 1 page (1 page)
20 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with updates	View PDF Confirmation statement made on 14 February 2018 with updates - link opens in a new window - 6 pages (6 pages)
31 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Jan 2018	AD01	Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 31 January 2018	View PDF Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 31 January 2018 - link opens in a new window - 1 page (1 page)
23 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	View PDF Confirmation statement made on 14 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
04 Dec 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Feb 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 104	View PDF Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 104 - link opens in a new window - 8 pages (8 pages)
20 Nov 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Nov 2015	SH01	Statement of capital following an allotment of shares on 3 September 2015 GBP 4.00	View PDF Statement of capital following an allotment of shares on 3 September 2015 GBP 4.00 - link opens in a new window - 4 pages (4 pages)
20 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 37 pages (37 pages)
14 Nov 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Aug 2015	AP01	Appointment of Mrs Fiona Jacqueline Phillips as a director on 26 June 2015	View PDF Appointment of Mrs Fiona Jacqueline Phillips as a director on 26 June 2015 - link opens in a new window - 2 pages (2 pages)
24 Aug 2015	AP01	Appointment of Mr Paul Andrew Miller as a director on 26 June 2015	View PDF Appointment of Mr Paul Andrew Miller as a director on 26 June 2015 - link opens in a new window - 2 pages (2 pages)

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