EDENONE SOLUTIONS LIMITED

08480027
20 ST. ANDREW STREET LONDON EC4A 3AG

Documents

Documents
Date Category Description Pages
20 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
21 May 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 15 Buy now
06 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
24 May 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 15 Buy now
02 Apr 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
02 Apr 2022 resolution Resolution 1 Buy now
02 Apr 2022 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
29 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
04 Mar 2022 officers Appointment of director (Mr Derek Boyd Simpson) 2 Buy now
09 Feb 2022 officers Termination of appointment of director (Anthony Jan Rice) 1 Buy now
24 Dec 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Nov 2021 officers Termination of appointment of director (John Antunes) 1 Buy now
19 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
17 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
16 Feb 2021 officers Appointment of director (Mr Daniel Kenneth Burton) 2 Buy now
16 Feb 2021 officers Appointment of director (Mr Anthony Rice) 2 Buy now
16 Feb 2021 officers Termination of appointment of director (Paul Michael Solomon) 1 Buy now
16 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Feb 2021 accounts Annual Accounts 14 Buy now
10 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2020 officers Appointment of director (Paul Matthew Mckay) 2 Buy now
12 Mar 2020 officers Termination of appointment of director (Ian David Fisher) 1 Buy now
12 Mar 2020 officers Appointment of director (John Antunes) 2 Buy now
31 Dec 2019 accounts Annual Accounts 12 Buy now
26 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Nov 2019 resolution Resolution 28 Buy now
20 Nov 2019 mortgage Registration of a charge 39 Buy now
06 Nov 2019 officers Termination of appointment of director (Oliver Ricardo Vaughan) 1 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2018 accounts Annual Accounts 13 Buy now
27 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2018 officers Appointment of director (Mr Oliver Vaughan) 2 Buy now
09 Mar 2018 officers Termination of appointment of director (Paul Martin Mccudden) 1 Buy now
17 Oct 2017 accounts Annual Accounts 12 Buy now
11 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Mar 2017 mortgage Statement of satisfaction of a charge 4 Buy now
08 Feb 2017 mortgage Registration of a charge 73 Buy now
22 Dec 2016 mortgage Registration of a charge 14 Buy now
14 Jul 2016 accounts Annual Accounts 10 Buy now
19 Apr 2016 annual-return Annual Return 4 Buy now
12 Aug 2015 accounts Annual Accounts 10 Buy now
24 Apr 2015 annual-return Annual Return 4 Buy now
20 Aug 2014 accounts Annual Accounts 11 Buy now
09 Aug 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Aug 2014 annual-return Annual Return 4 Buy now
05 Aug 2014 gazette Gazette Notice Compulsary 1 Buy now
28 Feb 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
05 Feb 2014 officers Termination of appointment of director (James Wellesley Wesley) 1 Buy now
30 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Apr 2013 change-of-name Certificate Change Of Name Company 3 Buy now
12 Apr 2013 officers Termination of appointment of director (Gareth O'hara) 1 Buy now
12 Apr 2013 officers Termination of appointment of director (Jeremy Parkin) 1 Buy now
12 Apr 2013 officers Appointment of director (Mr James Dermot Wellesley Wesley) 2 Buy now
12 Apr 2013 officers Appointment of director (Mr Paul Michael Solomon) 2 Buy now
11 Apr 2013 officers Appointment of director (Mr Paul Martin Mccudden) 2 Buy now
11 Apr 2013 officers Appointment of director (Mr Ian David Fisher) 2 Buy now
09 Apr 2013 incorporation Incorporation Company 7 Buy now