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EDAN INVESTMENT BARYTA HOUSE LTD

Company number 09508348

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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)
30 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Jan 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)
22 May 2017	AD01	Registered office address changed from 35 Grafton Way London W1T 5DB England to Olympia House Armitage Road London NW11 8RQ on 22 May 2017	View PDF Registered office address changed from 35 Grafton Way London W1T 5DB England to Olympia House Armitage Road London NW11 8RQ on 22 May 2017 - link opens in a new window - 2 pages (2 pages)
19 May 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 May 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
19 May 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-04 - link opens in a new window - 1 page (1 page)
08 Apr 2017	MR04	Satisfaction of charge 095083480001 in full	View PDF Satisfaction of charge 095083480001 in full - link opens in a new window - 4 pages (4 pages)
16 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Apr 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100	View PDF Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Apr 2016	CH01	Director's details changed for Mr Michael John Williams on 1 March 2016	View PDF Director's details changed for Mr Michael John Williams on 1 March 2016 - link opens in a new window - 2 pages (2 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)
30 May 2015	MR01	Registration of charge 095083480001, created on 22 May 2015	View PDF Registration of charge 095083480001, created on 22 May 2015 - link opens in a new window - 37 pages (37 pages)
25 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-25 GBP 100 - link opens in a new window - 7 pages (7 pages)

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