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EDENONE SOLUTIONS LIMITED

Company number 08480027

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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)
02 Apr 2022 600 Appointment of a voluntary liquidator
02 Apr 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-03-22
02 Apr 2022 LIQ01 Declaration of solvency
29 Mar 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 29 March 2022
04 Mar 2022 AP01 Appointment of Mr Derek Boyd Simpson as a director on 26 January 2022
09 Feb 2022 TM01 Termination of appointment of Anthony Jan Rice as a director on 26 January 2022
24 Dec 2021 AA01 Previous accounting period shortened from 31 March 2021 to 30 March 2021
18 Nov 2021 TM01 Termination of appointment of John Antunes as a director on 27 August 2021
19 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
19 Apr 2021 PSC05 Change of details for Edenhouse Erp Holdings Limited as a person with significant control on 16 February 2021
17 Feb 2021 MR04 Satisfaction of charge 084800270002 in full
17 Feb 2021 MR04 Satisfaction of charge 084800270003 in full
16 Feb 2021 AP01 Appointment of Mr Daniel Kenneth Burton as a director on 15 February 2021
16 Feb 2021 AP01 Appointment of Mr Anthony Rice as a director on 15 February 2021
16 Feb 2021 TM01 Termination of appointment of Paul Michael Solomon as a director on 15 February 2021
16 Feb 2021 AD01 Registered office address changed from 6 Quartz Point Stonebridge Road Coleshill Warwickshire B46 3JL to 30 Fenchurch Street London EC3M 3BD on 16 February 2021
15 Feb 2021 AA Accounts for a small company made up to 31 March 2020
10 Sep 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
12 Mar 2020 AP01 Appointment of Paul Matthew Mckay as a director on 11 February 2020
12 Mar 2020 TM01 Termination of appointment of Ian David Fisher as a director on 17 January 2019
12 Mar 2020 AP01 Appointment of John Antunes as a director on 11 February 2020
31 Dec 2019 AA Accounts for a small company made up to 31 March 2019
26 Nov 2019 PSC05 Change of details for Edenhouse Erp Holdings Ltd as a person with significant control on 6 April 2016
26 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2019 MR01 Registration of charge 084800270003, created on 8 November 2019