co
Corporate
Observer
Homepage
Data
Great Britain
Company
EDENFIELD INVESTMENTS
Filings

EDENFIELD INVESTMENTS: Filings

    • Overview

    Company NameEDENFIELD INVESTMENTS
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 05852283
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EDENFIELD INVESTMENTS?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Appointment of Rbs Secretarial Services Limited as a secretary on Apr 27, 2012

    		2 pagesAP04

    Termination of appointment of Rachel Elizabeth Fletcher as a secretary on Apr 27, 2012

    		1 pagesTM02

    Full accounts made up to Dec 31, 2010

    		16 pagesAA

    Annual return made up to Jun 20, 2011 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2011

    Statement of capital on Jun 23, 2011

    • Capital: USD 1
    		SH01

    Resolutions

    Resolutions
    		8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share sale agreement 02/06/2010
    		RES13

    Appointment of Ian Richard Luke as a director

    		2 pagesAP01

    Termination of appointment of Ian Merriman as a director

    		1 pagesTM01

    Annual return made up to Jun 20, 2010 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2009

    		21 pagesAA

    Certificate of re-registration from Limited to Unlimited

    		1 pagesCERT3

    Re-registration of Memorandum and Articles

    		27 pagesMAR

    Re-registration assent

    		1 pagesFOA-RR

    Re-registration from a private limited company to a private unlimited company

    		2 pagesRR05

    Director's details changed for Mr Ian Michael Merriman on Oct 19, 2009

    		2 pagesCH01

    legacy

    		1 pages288a

    legacy

    		7 pages363a

    legacy

    		1 pages288b

    Full accounts made up to Dec 31, 2008

    		20 pagesAA

    legacy

    		1 pages288c

    legacy

    		1 pages288b

    legacy

    		6 pages363a

    Full accounts made up to Dec 31, 2007

    		20 pagesAA
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0