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EDENSTONE HOMES (SOUTH WALES) LIMITED

Company number 06619815

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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)
01 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2014 DS01 Application to strike the company off the register
25 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
Statement of capital on 2013-06-25
  • GBP 100
13 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
15 Jun 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
04 May 2012 AA Total exemption small company accounts made up to 30 June 2011
25 Apr 2012 MG01 Duplicate mortgage certificatecharge no:2
18 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
18 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 2
20 Jun 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
07 Apr 2011 AP01 Appointment of Mr Martin Jeffrey Taylor as a director
07 Apr 2011 AP01 Appointment of Stuart James Rodden as a director
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
23 Jun 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
23 Jun 2010 CH03 Secretary's details changed for Mr Stuart James Rodden on 31 May 2010
23 Jun 2010 CH01 Director's details changed for Jeffrey Stanley Taylor on 31 May 2010
19 Mar 2010 TM01 Termination of appointment of Stuart Rodden as a director
19 Mar 2010 TM01 Termination of appointment of Martin Taylor as a director
15 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
11 Mar 2010 SH01 Statement of capital following an allotment of shares on 6 February 2010
  • GBP 100
03 Mar 2010 CERTNM Company name changed mandaco 583 LIMITED\certificate issued on 03/03/10
  • RES15 ‐ Change company name resolution on 2010-02-05
03 Mar 2010 CONNOT Change of name notice
09 Jul 2009 88(2) Capitals not rolled up
09 Jul 2009 363a Return made up to 13/06/09; full list of members