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EDEN AND WEAR LIMITED

Company number 12664668

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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 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
16 Mar 2023 DS01 Application to strike the company off the register
16 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
08 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
21 Jun 2022 CH01 Director's details changed for Mr Ross Mclellan on 21 June 2022
17 Jun 2022 AD01 Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 17 June 2022
28 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
23 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
30 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-29
29 Jun 2020 CS01 Confirmation statement made on 29 June 2020 with updates
29 Jun 2020 PSC01 Notification of Ross Mclellan as a person with significant control on 29 June 2020
29 Jun 2020 AP01 Appointment of Mr Ross Mclellan as a director on 29 June 2020
29 Jun 2020 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 29 June 2020
29 Jun 2020 AD01 Registered office address changed from Dept 3, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Hyde Park House 5 Manfred Road London SW15 2RS on 29 June 2020
29 Jun 2020 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 29 June 2020
29 Jun 2020 PSC07 Cessation of Bryan Thornton as a person with significant control on 29 June 2020
11 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-06-11
  • GBP 1