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EDEN COUNTRY SPA LIMITED

Company number 10796048

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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)
27 Nov 2023 600 Appointment of a voluntary liquidator
27 Nov 2023 LIQ10 Removal of liquidator by court order
09 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 21 April 2023
30 May 2022 LIQ03 Liquidators' statement of receipts and payments to 21 April 2022
28 Jul 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-04-22
22 Jul 2021 LIQ10 Removal of liquidator by court order
22 Jul 2021 600 Appointment of a voluntary liquidator
16 Jul 2021 600 Appointment of a voluntary liquidator
16 Jul 2021 LIQ10 Removal of liquidator by court order
30 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 21 April 2021
12 May 2020 LIQ02 Statement of affairs
12 May 2020 600 Appointment of a voluntary liquidator
10 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
07 Jan 2020 AD01 Registered office address changed from D2 Riorges Link Lowfields Business Park Elland HX5 9DG United Kingdom to C/O Duff & Phelps Ltd, the Chancery 58 Spring Gardens Manchester M2 1EW on 7 January 2020
22 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Aug 2019 TM01 Termination of appointment of Gavin Lee Woodhouse as a director on 9 July 2019
06 Aug 2019 AP01 Appointment of Mr Iain Andrew Shelton as a director on 9 July 2019
03 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
01 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
22 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-21
01 Jun 2017 AA01 Current accounting period shortened from 31 May 2018 to 31 March 2018
31 May 2017 NEWINC Incorporation
Statement of capital on 2017-05-31
  • GBP 1