Advanced company searchLink opens in new window

EDENHOLME ESTATES LIMITED

Company number 05965666

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
30 Aug 2021 LIQ13 Return of final meeting in a members' voluntary winding up
06 Aug 2021 600 Appointment of a voluntary liquidator
06 Aug 2021 LIQ06 Resignation of a liquidator
22 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 17 December 2020
08 Jan 2020 AD01 Registered office address changed from 843 Finchley Road London NW11 8NA to 15 Canada Square London E14 5GL on 8 January 2020
07 Jan 2020 600 Appointment of a voluntary liquidator
07 Jan 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-18
07 Jan 2020 LIQ01 Declaration of solvency
11 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
17 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
15 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
09 Oct 2018 PSC04 Change of details for Mrs Naomi Ackerman as a person with significant control on 2 October 2018
09 Oct 2018 PSC04 Change of details for Mr Barry Ackerman as a person with significant control on 2 October 2018
09 Oct 2018 PSC07 Cessation of Wallshire Limited as a person with significant control on 2 October 2018
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
13 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
17 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
19 Dec 2016 AA01 Previous accounting period shortened from 30 March 2016 to 29 March 2016
27 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
19 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 9,131,000
30 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
17 Dec 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 March 2014