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EDENHOUSE DYNAMICS LIMITED

Company number 09040590

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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)
16 Mar 2021	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)
17 Feb 2021	MR04	Satisfaction of charge 090405900003 in full	View PDF Satisfaction of charge 090405900003 in full - link opens in a new window - 1 page (1 page)
17 Feb 2021	MR04	Satisfaction of charge 090405900002 in full	View PDF Satisfaction of charge 090405900002 in full - link opens in a new window - 1 page (1 page)
08 Dec 2020	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)
30 Nov 2020	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 - 1 page (1 page)
10 Sep 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	View PDF Confirmation statement made on 15 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	AP01	Appointment of John Antunes as a director on 11 February 2020	View PDF Appointment of John Antunes as a director on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	TM01	Termination of appointment of Ian David Fisher as a director on 17 January 2019	View PDF Termination of appointment of Ian David Fisher as a director on 17 January 2019 - link opens in a new window - 1 page (1 page)
12 Mar 2020	AP01	Appointment of Paul Matthew Mckay as a director on 11 February 2020	View PDF Appointment of Paul Matthew Mckay as a director on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages)
26 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
25 Nov 2019	PSC05	Change of details for Edenhouse Erp Holdings Ltd as a person with significant control on 6 April 2016	View PDF Change of details for Edenhouse Erp Holdings Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	MR01	Registration of charge 090405900003, created on 8 November 2019	View PDF Registration of charge 090405900003, created on 8 November 2019 - link opens in a new window - 39 pages (39 pages)
06 Nov 2019	TM01	Termination of appointment of Oliver Ricardo Vaughan as a director on 30 September 2019	View PDF Termination of appointment of Oliver Ricardo Vaughan as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
15 Jul 2019	CS01	Confirmation statement made on 15 May 2019 with no updates	View PDF Confirmation statement made on 15 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 May 2018	CS01	Confirmation statement made on 15 May 2018 with no updates	View PDF Confirmation statement made on 15 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2018	AP01	Appointment of Mr Oliver Vaughan as a director on 1 March 2018	View PDF Appointment of Mr Oliver Vaughan as a director on 1 March 2018 - link opens in a new window - 3 pages (3 pages)
05 Apr 2018	TM01	Termination of appointment of Paul Martin Mccudden as a director on 19 January 2018	View PDF Termination of appointment of Paul Martin Mccudden as a director on 19 January 2018 - link opens in a new window - 2 pages (2 pages)
14 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	View PDF Confirmation statement made on 15 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2017	MR04	Satisfaction of charge 090405900001 in full	View PDF Satisfaction of charge 090405900001 in full - link opens in a new window - 4 pages (4 pages)
08 Feb 2017	MR01	Registration of charge 090405900002, created on 6 February 2017	View PDF Registration of charge 090405900002, created on 6 February 2017 - link opens in a new window - 73 pages (73 pages)
22 Dec 2016	MR01	Registration of charge 090405900001, created on 16 December 2016	View PDF Registration of charge 090405900001, created on 16 December 2016 - link opens in a new window - 14 pages (14 pages)
12 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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