EDENHOUSE ERP HOLDINGS LIMITED

Company number 07913989

Date	Type	Description	View / Download
05 Oct 2023	AD01	Registered office address changed from High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 5 October 2023	(2 pages)
24 May 2023	LIQ03	Liquidators' statement of receipts and payments to 21 March 2023	(15 pages)
08 Dec 2022	LIQ01	Declaration of solvency	(5 pages)
06 Apr 2022	AD01	Registered office address changed from 30 Fenchurch Street London EC3M 3BD to High Holborn House 52-54 High Holborn London WC1V 6RL on 6 April 2022	(2 pages)
02 Apr 2022	600	Appointment of a voluntary liquidator	(3 pages)
02 Apr 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-22	(1 page)
04 Mar 2022	AP01	Appointment of Mr Derek Boyd Simpson as a director on 26 January 2022	(2 pages)
09 Feb 2022	TM01	Termination of appointment of Anthony Jan Rice as a director on 26 January 2022	(1 page)
28 Jan 2022	SH19	Statement of capital on 28 January 2022 GBP 7	(8 pages)
28 Jan 2022	SH20	Statement by Directors	(1 page)
28 Jan 2022	CAP-SS	Solvency Statement dated 26/01/22	(1 page)
28 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c and capital redemption reserve 26/01/2022 RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
26 Jan 2022	TM01	Termination of appointment of Paul Matthew Mckay as a director on 25 January 2022	(1 page)
24 Dec 2021	AA01	Previous accounting period shortened from 31 March 2021 to 30 March 2021	(1 page)
18 Nov 2021	TM01	Termination of appointment of John Antunes as a director on 27 August 2021	(1 page)
14 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	(3 pages)
13 Jul 2021	PSC05	Change of details for Sapling Bidco Limited as a person with significant control on 16 February 2021	(2 pages)
17 Feb 2021	MR04	Satisfaction of charge 079139890002 in full	(1 page)
17 Feb 2021	MR04	Satisfaction of charge 079139890003 in full	(1 page)
16 Feb 2021	AP01	Appointment of Mr Daniel Kenneth Burton as a director on 15 February 2021	(2 pages)
16 Feb 2021	AP01	Appointment of Mr Anthony Rice as a director on 15 February 2021	(2 pages)
16 Feb 2021	TM01	Termination of appointment of Paul Michael Solomon as a director on 15 February 2021	(1 page)
16 Feb 2021	AD01	Registered office address changed from 6 Quartz Point Stonebridge Road Coleshill Birmingham West Midlands B46 3JL to 30 Fenchurch Street London EC3M 3BD on 16 February 2021	(1 page)
15 Feb 2021	AA	Group of companies' accounts made up to 31 March 2020	(35 pages)
04 Jan 2021	SH02	Sub-division of shares on 16 April 2012	(4 pages)