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ED ENTERPRISE GMBH

Company number FC032423

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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)
20 Aug 2024	LIQ03	Liquidators' statement of receipts and payments to 15 June 2024	View PDF Liquidators' statement of receipts and payments to 15 June 2024 - link opens in a new window - 15 pages (15 pages)
04 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 15 June 2023	View PDF Liquidators' statement of receipts and payments to 15 June 2023 - link opens in a new window - 18 pages (18 pages)
18 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 15 June 2022	View PDF Liquidators' statement of receipts and payments to 15 June 2022 - link opens in a new window - 21 pages (21 pages)
21 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 15 June 2021	View PDF Liquidators' statement of receipts and payments to 15 June 2021 - link opens in a new window - 19 pages (19 pages)
25 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 15 June 2020	View PDF Liquidators' statement of receipts and payments to 15 June 2020 - link opens in a new window - 29 pages (29 pages)
27 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 15 June 2019	View PDF Liquidators' statement of receipts and payments to 15 June 2019 - link opens in a new window - 28 pages (28 pages)
24 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 15 June 2018	View PDF Liquidators' statement of receipts and payments to 15 June 2018 - link opens in a new window - 22 pages (22 pages)
09 Aug 2017	OSCH01	Details changed for a UK establishment - BR017497 Address Change Suite 2 5 percy street, london, W1T 1DG,16 June 2017	View PDF Details changed for a UK establishment - BR017497 Address Change Suite 2 5 percy street, london, W1T 1DG,16 June 2017 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
03 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Jul 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-16 - link opens in a new window - 1 page (1 page)
10 Mar 2017	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 61 pages (61 pages)
28 Feb 2017	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 100 pages (100 pages)
13 Feb 2017	OSNM01	Change of registered name of an overseas company on 4 February 2017 from B1 engineering solutions uk	View PDF Change of registered name of an overseas company on 4 February 2017 from B1 engineering solutions uk - link opens in a new window - 4 pages (4 pages)
08 Feb 2017	OSCH09	Change of details for Sven Stoecker as a person authorised to accept service for UK establishment BR017497 on 28 November 2016	View PDF Change of details for Sven Stoecker as a person authorised to accept service for UK establishment BR017497 on 28 November 2016 - link opens in a new window - 3 pages (3 pages)
20 Dec 2016	OSCH02	Details changed for an overseas company - Ludwig- Ganghofer-Str.6 Grünwald, 82031, Germany	View PDF Details changed for an overseas company - Ludwig- Ganghofer-Str.6 Grünwald, 82031, Germany - link opens in a new window - 4 pages (4 pages)
09 Dec 2016	OSCH01	Details changed for a UK establishment - BR017497 Address Change 11 acton park estate, eastman road, london, W3 7QE, united kingdom,28 November 2016	View PDF Details changed for a UK establishment - BR017497 Address Change 11 acton park estate, eastman road, london, W3 7QE, united kingdom,28 November 2016 - link opens in a new window - 3 pages (3 pages)
25 Mar 2015	OS-PAR	Appointment at registration for BR017497 - person authorised to accept service, Stoecker Sven 11 Acton Park Estate London United Kingdomw3 7Qe
25 Mar 2015	OS-PAR	Appointment at registration for BR017497 - person authorised to represent, Stoecker Sven 11 Acton Park Estate London United Kingdomw3 7Qe
25 Mar 2015	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 88 pages (88 pages)

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