EEDH REALISATIONS LIMITED

06393751
15 CANADA SQUARE LONDON E14 5GL

Documents

Documents
Date Category Description Pages
12 Aug 2017 gazette Gazette Dissolved Liquidation 1 Buy now
12 May 2017 insolvency Liquidation In Administration Move To Dissolution 29 Buy now
12 May 2017 insolvency Liquidation In Administration Progress Report 29 Buy now
16 Feb 2017 auditors Auditors Resignation Company 1 Buy now
28 Dec 2016 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 10 Buy now
09 Dec 2016 resolution Resolution 2 Buy now
09 Dec 2016 change-of-name Change Of Name Notice 2 Buy now
22 Nov 2016 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 1 Buy now
07 Nov 2016 insolvency Liquidation In Administration Proposals 40 Buy now
07 Nov 2016 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 5 Buy now
03 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Oct 2016 insolvency Liquidation In Administration Appointment Of Administrator 1 Buy now
04 Jul 2016 confirmation-statement Confirmation Statement With Updates 12 Buy now
27 Jun 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
29 Feb 2016 officers Termination of appointment of director (Ivan Schofield) 1 Buy now
29 Sep 2015 officers Appointment of director (Mr Ivan Schofield) 2 Buy now
06 Jul 2015 annual-return Annual Return 12 Buy now
15 May 2015 accounts Annual Accounts 40 Buy now
07 Jul 2014 annual-return Annual Return 12 Buy now
14 Apr 2014 accounts Annual Accounts 38 Buy now
02 Jul 2013 annual-return Annual Return 12 Buy now
14 May 2013 accounts Annual Accounts 31 Buy now
12 Feb 2013 capital Return of Allotment of shares 4 Buy now
21 Jan 2013 officers Appointment of secretary (Robert Andrew Macdonald Watson) 1 Buy now
21 Jan 2013 officers Termination of appointment of secretary (Melanie Holroyd) 1 Buy now
21 Jan 2013 officers Change of particulars for director (Ms Melanie Sarah Bain) 2 Buy now
14 Jan 2013 officers Change of particulars for secretary (Melanie Sarah Bain) 1 Buy now
10 Jan 2013 resolution Resolution 21 Buy now
07 Jan 2013 officers Termination of appointment of director (Peter Featherman) 1 Buy now
04 Jan 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 25 Buy now
20 Nov 2012 document-replacement Second Filing Of Form With Form Type 6 Buy now
07 Sep 2012 document-replacement Second Filing Of Form With Form Type 6 Buy now
08 Aug 2012 capital Return of Allotment of shares 4 Buy now
23 Jul 2012 incorporation Memorandum Articles 20 Buy now
23 Jul 2012 resolution Resolution 1 Buy now
20 Jul 2012 annual-return Annual Return 12 Buy now
29 Jun 2012 capital Return of Allotment of shares 4 Buy now
03 May 2012 officers Appointment of director (Mr David Shilton) 2 Buy now
25 Apr 2012 incorporation Memorandum Articles 20 Buy now
25 Apr 2012 resolution Resolution 2 Buy now
20 Apr 2012 accounts Annual Accounts 32 Buy now
20 Mar 2012 officers Appointment of director (Mr Aubrey Glaser) 2 Buy now
03 Nov 2011 annual-return Annual Return 9 Buy now
29 Sep 2011 incorporation Memorandum Articles 20 Buy now
29 Sep 2011 capital Notice of name or other designation of class of shares 2 Buy now
29 Sep 2011 resolution Resolution 2 Buy now
29 Sep 2011 capital Return of Allotment of shares 4 Buy now
10 Jun 2011 accounts Annual Accounts 22 Buy now
24 Nov 2010 officers Change of particulars for director (Mr Peter Maxwell Featherman) 2 Buy now
05 Nov 2010 annual-return Annual Return 7 Buy now
26 Oct 2010 change-of-name Certificate Change Of Name Company 2 Buy now
20 Oct 2010 officers Appointment of director (Ms Melanie Sarah Bain) 2 Buy now
13 Oct 2010 change-of-name Change Of Name Notice 2 Buy now
07 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Jul 2010 mortgage Particulars of a mortgage or charge 5 Buy now
28 May 2010 accounts Annual Accounts 18 Buy now
16 Nov 2009 officers Change of particulars for director (Stephen Paul Greene) 2 Buy now
16 Nov 2009 officers Change of particulars for director (Mr Andrew Graham Guy) 2 Buy now
16 Nov 2009 officers Change of particulars for secretary (Melanie Sarah Bain) 1 Buy now
16 Nov 2009 officers Change of particulars for director (Stephen Paul Greene) 2 Buy now
16 Nov 2009 officers Change of particulars for director (Mr Peter Maxwell Featherman) 2 Buy now
16 Nov 2009 officers Change of particulars for director (Mr Andrew Graham Guy) 2 Buy now
16 Nov 2009 officers Change of particulars for director (Brian Stanley Cooper) 2 Buy now
24 Oct 2009 annual-return Annual Return 18 Buy now
06 Jun 2009 officers Director appointed andrew graham guy 2 Buy now
05 Jun 2009 accounts Annual Accounts 5 Buy now
01 Jun 2009 incorporation Memorandum Articles 11 Buy now
01 Jun 2009 resolution Resolution 1 Buy now
20 May 2009 capital Ad 11/05/09\gbp si 249998@1=249998\gbp ic 2/250000\ 9 Buy now
19 May 2009 accounts Accounting reference date shortened from 31/03/2009 to 30/09/2008 1 Buy now
07 May 2009 capital Gbp nc 1000/250000\28/04/09 2 Buy now
30 Apr 2009 officers Appointment terminated secretary stephen greene 1 Buy now
22 Apr 2009 officers Director appointed peter maxwell featherman 2 Buy now
22 Apr 2009 officers Secretary appointed melanie sarah bain 1 Buy now
04 Nov 2008 accounts Accounting reference date extended from 31/10/2008 to 31/03/2009 1 Buy now
13 Oct 2008 annual-return Return made up to 09/10/08; full list of members 4 Buy now
09 Oct 2007 officers Secretary resigned 1 Buy now
09 Oct 2007 incorporation Incorporation Company 17 Buy now