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EDEN (UK) HOLDING LIMITED

Company number 05646757

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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)
09 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
24 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2018 DS01 Application to strike the company off the register
11 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Wind up company 22/06/2018
06 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with updates
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
29 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
29 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Jul 2015 MR04 Satisfaction of charge 2 in full
08 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 2
25 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
23 Nov 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
21 Nov 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Jun 2011 CH01 Director's details changed for Mr Malcolm Robin Turner on 27 June 2011
13 May 2011 TM01 Termination of appointment of Alan Peach as a director
13 May 2011 TM01 Termination of appointment of Ross Mcdiven as a director
11 Mar 2011 TM02 Termination of appointment of E L Services Limited as a secretary
11 Mar 2011 AD01 Registered office address changed from 25 Harley Street London W1G 9BR on 11 March 2011