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EDENHAVEN LIMITED

Company number 02587371

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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)
30 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
03 Aug 2010 DS01 Application to strike the company off the register
17 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
31 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
Statement of capital on 2010-03-31
  • GBP 300
13 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
19 May 2009 363a Return made up to 01/03/09; full list of members
28 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
29 May 2008 363a Return made up to 01/03/08; full list of members
28 May 2008 288c Director and Secretary's Change of Particulars / helena felix / 28/02/2008 / HouseName/Number was: , now: 12; Street was: 59 cranbourne gardens, now: middleway; Area was: , now: hampstead garden suburb; Post Code was: NW11 0JB, now: NW11 6SP
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
24 May 2007 363a Return made up to 01/03/07; full list of members
08 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
28 Jun 2006 287 Registered office changed on 28/06/06 from: 59 cranbourne gardens london NW11 0JB
24 Apr 2006 288b Director resigned
23 Mar 2006 363a Return made up to 01/03/06; full list of members
23 Mar 2006 288b Director resigned
23 Mar 2006 288b Director resigned
23 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
08 Nov 2005 225 Accounting reference date extended from 31/12/04 to 31/03/05
15 Apr 2005 363s Return made up to 01/03/05; full list of members
30 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
26 Mar 2004 363s Return made up to 01/03/04; full list of members
25 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
09 Apr 2003 363s Return made up to 01/03/03; full list of members