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EDENVILLE INVESTMENTS LIMITED

Company number NI070954

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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)
25 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2018 DS01 Application to strike the company off the register
21 Feb 2018 AP01 Appointment of Mr Frank Thomas Stephenson as a director on 16 October 2017
21 Feb 2018 TM01 Termination of appointment of Gerry Maguire as a director on 16 October 2017
21 Feb 2018 TM01 Termination of appointment of Sean Mcgreevy as a director on 16 October 2017
21 Feb 2018 TM01 Termination of appointment of Conall Dunne as a director on 16 October 2017
21 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with updates
21 Nov 2017 AP01 Appointment of Mr Conall Dunne as a director on 10 February 2017
21 Nov 2017 AP01 Appointment of Mr Gerard Maguire as a director on 10 February 2017
06 Sep 2017 MR04 Satisfaction of charge 1 in full
06 Sep 2017 MR04 Satisfaction of charge 2 in full
06 Sep 2017 MR04 Satisfaction of charge 3 in full
22 Jun 2017 AA Accounts for a small company made up to 30 September 2016
13 Dec 2016 CS01 Confirmation statement made on 5 November 2016 with updates
26 Jul 2016 AD01 Registered office address changed from 51 Alexander Road Armagh BT61 7JJ to C/O Oonagh Chesney Fane Vlaley Co-Op Soc. Ltd Units 1-2 Glenavy Road Business Park 20,Glenavy Road Moira Craigavon County Armagh BT67 0LT on 26 July 2016
05 Jul 2016 AA Accounts for a small company made up to 30 September 2015
11 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
23 Jun 2015 AA Accounts for a small company made up to 30 September 2014
11 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
05 Jun 2014 AA Accounts for a small company made up to 30 September 2013
14 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1
07 Jun 2013 AA Accounts for a small company made up to 30 September 2012
07 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 3
27 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders