EDENONE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Final Gazette dissolved following liquidation |
| 29/04/2529 April 2025 | Final Gazette dissolved following liquidation |
| 29/01/2529 January 2025 | Return of final meeting in a members' voluntary winding up |
| 21/01/2521 January 2025 | Appointment of a voluntary liquidator |
| 21/01/2521 January 2025 | Removal of liquidator by court order |
| 20/09/2420 September 2024 | Registered office address changed from 20 st. Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited, 7th Floor 20 st. Andrew Street London EC4A 3AG on 2024-09-20 |
| 21/05/2421 May 2024 | Liquidators' statement of receipts and payments to 2024-03-21 |
| 06/10/236 October 2023 | Registered office address changed from High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 2023-10-06 |
| 24/05/2324 May 2023 | Liquidators' statement of receipts and payments to 2023-03-21 |
| 02/04/222 April 2022 | Appointment of a voluntary liquidator |
| 02/04/222 April 2022 | Resolutions |
| 02/04/222 April 2022 | Resolutions |
| 02/04/222 April 2022 | Declaration of solvency |
| 29/03/2229 March 2022 | Registered office address changed from 30 Fenchurch Street London EC3M 3BD to High Holborn House 52-54 High Holborn London WC1V 6RL on 2022-03-29 |
| 04/03/224 March 2022 | Appointment of Mr Derek Boyd Simpson as a director on 2022-01-26 |
| 09/02/229 February 2022 | Termination of appointment of Anthony Jan Rice as a director on 2022-01-26 |
| 24/12/2124 December 2021 | Previous accounting period shortened from 2021-03-31 to 2021-03-30 |
| 18/11/2118 November 2021 | Termination of appointment of John Antunes as a director on 2021-08-27 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 14/12/1814 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 09/03/189 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCCUDDEN |
| 09/03/189 March 2018 | DIRECTOR APPOINTED MR OLIVER VAUGHAN |
| 17/10/1717 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 02/03/172 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084800270001 |
| 08/02/178 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 084800270002 |
| 22/12/1622 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 084800270001 |
| 14/07/1614 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 19/04/1619 April 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 12/08/1512 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 24/04/1524 April 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 20/08/1420 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/08/149 August 2014 | DISS40 (DISS40(SOAD)) |
| 06/08/146 August 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 05/08/145 August 2014 | FIRST GAZETTE |
| 28/02/1428 February 2014 | CURRSHO FROM 30/04/2014 TO 31/03/2014 |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES WELLESLEY WESLEY |
| 30/05/1330 May 2013 | REGISTERED OFFICE CHANGED ON 30/05/2013 FROM 41 CHURCH STREET BIRMINGHAM B3 2RT UNITED KINGDOM |
| 12/04/1312 April 2013 | COMPANY NAME CHANGED TWP (NEWCO) 129 LIMITED CERTIFICATE ISSUED ON 12/04/13 |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED MR JAMES DERMOT WELLESLEY WESLEY |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GARETH O'HARA |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PARKIN |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED MR PAUL MICHAEL SOLOMON |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED MR PAUL MARTIN MCCUDDEN |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED MR IAN DAVID FISHER |
| 09/04/139 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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