EDEN EMPLOYEE SHAREHOLDINGS LIMITED: Filings

  • Overview

    Company NameEDEN EMPLOYEE SHAREHOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07934355
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EDEN EMPLOYEE SHAREHOLDINGS LIMITED?

    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

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Dec 01, 2014

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Paul David Reynolds as a director on Nov 19, 2014

    1 pagesTM01

    Termination of appointment of Terrence Allan Lyons as a director on Nov 19, 2014

    1 pagesTM01

    Termination of appointment of Alexis Marc Joel Louis De Rosnay as a director on Nov 19, 2014

    1 pagesTM01

    Termination of appointment of Neil Michael Darke as a director on Jul 18, 2014

    2 pagesTM01

    Annual return made up to Feb 02, 2014 with full list of shareholders

    8 pagesAR01

    Full accounts made up to Mar 31, 2013

    13 pagesAA

    Registered office address changed from 88 Wood Street London EC2V 7QR on Oct 09, 2013

    2 pagesAD01

    Annual return made up to Feb 02, 2013 with full list of shareholders

    10 pagesAR01

    Appointment of Paul Reynolds as a director on Oct 10, 2012

    3 pagesAP01

    Appointment of Mr Darren Ellis as a director on Oct 10, 2012

    3 pagesAP01

    Appointment of Neil Michael Darke as a director on Oct 10, 2012

    3 pagesAP01

    Appointment of Mr Alexis Marc Joel Louis De Rosnay as a director on Oct 10, 2012

    3 pagesAP01

    Appointment of Terrence Lyons as a director on Oct 10, 2012

    3 pagesAP01

    Current accounting period shortened from Apr 30, 2013 to Mar 31, 2013

    3 pagesAA01

    Registered office address changed from 120 Old Broad Street London EC2N 1AR England on Oct 11, 2012

    2 pagesAD01

    Termination of appointment of John Richard Gulliver as a director on Oct 01, 2012

    2 pagesTM01

    Registered office address changed from Moorgate Hall 155 Moorgate London EC2M 6XB United Kingdom on Jul 25, 2012

    1 pagesAD01

    Statement of capital following an allotment of shares on Feb 14, 2012

    • Capital: GBP 859.38
    5 pagesSH01

    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