EDENONE SOLUTIONS LIMITED

Company number 08480027

Date	Type	Description	View / Download
06 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 6 October 2023	(2 pages)
24 May 2023	LIQ03	Liquidators' statement of receipts and payments to 21 March 2023	(15 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)
02 Apr 2022	LIQ01	Declaration of solvency	(5 pages)
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	(2 pages)
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)
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)
19 Apr 2021	CS01	Confirmation statement made on 9 April 2021 with no updates	(3 pages)
19 Apr 2021	PSC05	Change of details for Edenhouse Erp Holdings Limited as a person with significant control on 16 February 2021	(2 pages)
17 Feb 2021	MR04	Satisfaction of charge 084800270002 in full	(1 page)
17 Feb 2021	MR04	Satisfaction of charge 084800270003 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 Warwickshire B46 3JL to 30 Fenchurch Street London EC3M 3BD on 16 February 2021	(1 page)
15 Feb 2021	AA	Accounts for a small company made up to 31 March 2020	(14 pages)
10 Sep 2020	CS01	Confirmation statement made on 9 April 2020 with no updates	(3 pages)
12 Mar 2020	AP01	Appointment of Paul Matthew Mckay as a director on 11 February 2020	(2 pages)
12 Mar 2020	TM01	Termination of appointment of Ian David Fisher as a director on 17 January 2019	(1 page)
12 Mar 2020	AP01	Appointment of John Antunes as a director on 11 February 2020	(2 pages)
31 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(12 pages)
26 Nov 2019	PSC05	Change of details for Edenhouse Erp Holdings Ltd as a person with significant control on 6 April 2016	(2 pages)