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EDEN BISTRO LIMITED

Company number 11170957

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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)
22 Sep 2024 GAZ2 Final Gazette dissolved following liquidation
22 Jun 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Nov 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
09 Oct 2023 LIQ02 Statement of affairs
09 Oct 2023 AD01 Registered office address changed from Griffin House 2 Rawdon Road Moira Swadlincote Derbyshire DE12 6DQ England to Arrans Office 3 Swan Park Business Centre Kettlebrook Road Tamworth B77 1AG on 9 October 2023
09 Oct 2023 600 Appointment of a voluntary liquidator
09 Oct 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-09-27
10 Sep 2023 AA Micro company accounts made up to 31 December 2022
15 Jun 2023 TM01 Termination of appointment of Theodore Griffin as a director on 14 June 2023
01 Feb 2023 CS01 Confirmation statement made on 25 January 2023 with no updates
23 Dec 2022 AA Micro company accounts made up to 31 December 2021
24 Nov 2022 AP01 Appointment of Mr Theodore Griffin as a director on 23 November 2022
27 Jan 2022 CS01 Confirmation statement made on 25 January 2022 with no updates
19 Jan 2022 CH01 Director's details changed for Mr Charles Henry George Griffin on 1 December 2021
19 Jan 2022 CH01 Director's details changed for Mrs Shirley Ann Griffin on 1 December 2021
15 Jul 2021 CH01 Director's details changed for Mrs Shirley Ann Griffin on 8 July 2021
15 Jul 2021 CH01 Director's details changed for Mr Charles Henry George Griffin on 8 July 2021
27 May 2021 AP01 Appointment of Mrs Shirley Ann Griffin as a director on 27 May 2021
26 May 2021 AA Micro company accounts made up to 31 December 2020
02 Feb 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
29 Sep 2020 AA Micro company accounts made up to 31 December 2019
29 Jan 2020 CS01 Confirmation statement made on 25 January 2020 with updates
01 Nov 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-10-23
01 Nov 2019 CONNOT Change of name notice
23 Oct 2019 PSC02 Notification of Tec Reports Group Ltd as a person with significant control on 10 October 2019