EDENHILL ASSOCIATES LTD

Company number 05809611

Date	Type	Description	View / Download
11 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
25 Feb 2016	4.70	Declaration of solvency	(3 pages)
25 Feb 2016	600	Appointment of a voluntary liquidator	(1 page)
25 Feb 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-15	(1 page)
15 Feb 2016	AD01	Registered office address changed from Third Floor Carrington House 126-130 Regent Street London W1B 5SE to C/O David Rubin & Partners 26 - 28 Bedford Row London Uk WC1R 4HE on 15 February 2016	(1 page)
28 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 10,000	(5 pages)
22 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(6 pages)
15 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 10,000	(5 pages)
28 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(4 pages)
03 Jun 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	(5 pages)
03 Jun 2013	CH01	Director's details changed for Antonio Giraudo on 11 September 2012	(2 pages)
03 Jun 2013	AD02	Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom	(1 page)
28 Mar 2013	AA	Total exemption small company accounts made up to 31 May 2012	(3 pages)
06 Jul 2012	AD01	Registered office address changed from Lower Ground Floor 63 Grosvenor Street London W1K 3JG United Kingdom on 6 July 2012	(1 page)
31 May 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	(5 pages)
29 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(5 pages)
30 Jan 2012	AD01	Registered office address changed from Lower Ground Floor 63 Grosvenor Street London W1K 3JG United Kingdom on 30 January 2012	(1 page)
24 Jan 2012	AD01	Registered office address changed from Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE United Kingdom on 24 January 2012	(1 page)
03 Jan 2012	AD01	Registered office address changed from Fourth Floor 31 Davies Street Mayfair London W1K 4LP on 3 January 2012	(1 page)
02 Jun 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	(5 pages)
28 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(5 pages)
07 Jun 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	(5 pages)
07 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
04 Jun 2010	AD02	Register inspection address has been changed	(1 page)