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EDAN HOMES LTD

Company number 09102614

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jul 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
20 Oct 2017	AD01	Registered office address changed from 35 Grafton Way London W1T 5DB to Olympia House Armitage Road London NW11 8RQ on 20 October 2017	View PDF Registered office address changed from 35 Grafton Way London W1T 5DB to Olympia House Armitage Road London NW11 8RQ on 20 October 2017 - link opens in a new window - 2 pages (2 pages)
18 Oct 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
18 Oct 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Oct 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-04 - link opens in a new window - 1 page (1 page)
20 Jul 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Jun 2017	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 Mar 2017	CS01	Confirmation statement made on 16 February 2017 with updates	View PDF Confirmation statement made on 16 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Mar 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100	View PDF Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Dec 2015	MR04	Satisfaction of charge 091026140001 in full	View PDF Satisfaction of charge 091026140001 in full - link opens in a new window - 4 pages (4 pages)
09 Sep 2015	MR01	Registration of charge 091026140003, created on 9 September 2015	View PDF Registration of charge 091026140003, created on 9 September 2015 - link opens in a new window - 39 pages (39 pages)
09 Sep 2015	MR01	Registration of charge 091026140002, created on 9 September 2015	View PDF Registration of charge 091026140002, created on 9 September 2015 - link opens in a new window - 39 pages (39 pages)
14 Jul 2015	CH01	Director's details changed for Mr Michael John Williams on 14 July 2015	View PDF Director's details changed for Mr Michael John Williams on 14 July 2015 - link opens in a new window - 2 pages (2 pages)
06 Jun 2015	MR01	Registration of charge 091026140001, created on 3 June 2015	View PDF Registration of charge 091026140001, created on 3 June 2015 - link opens in a new window - 37 pages (37 pages)
16 Feb 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 100	View PDF Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Jan 2015	CH01	Director's details changed for Mr Michael John William on 22 January 2015	View PDF Director's details changed for Mr Michael John William on 22 January 2015 - link opens in a new window - 2 pages (2 pages)
14 Jan 2015	CERTNM	Company name changed yeovil invest LTD\certificate issued on 14/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-13	View PDF Company name changed yeovil invest LTD\certificate issued on 14/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-13 - link opens in a new window - 3 pages (3 pages)
25 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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EDAN HOMES LTD

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