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EDENMAST LIMITED

Company number 12513014

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jun 2020 DS01 Application to strike the company off the register
17 Mar 2020 PSC02 Notification of Chalfen Nominees Limited as a person with significant control on 12 March 2020
17 Mar 2020 AP01 Appointment of Emma Jayne Martin as a director on 12 March 2020
17 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with updates
17 Mar 2020 AD01 Registered office address changed from 5 Margaret Road Romford RM2 5SH England to 19 Leyden Street London E1 7LE on 17 March 2020
17 Mar 2020 TM01 Termination of appointment of Tony John Smith as a director on 12 March 2020
17 Mar 2020 TM01 Termination of appointment of Gary Neil Bowles as a director on 12 March 2020
17 Mar 2020 PSC07 Cessation of Gary Neil Bowles as a person with significant control on 12 March 2020
17 Mar 2020 PSC07 Cessation of Tony John Smith as a person with significant control on 12 March 2020
12 Mar 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-03-12
12 Mar 2020 CONNOT Change of name notice
12 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-03-12
  • GBP 2,500
  • GBP 2,500