EDENHOUSE ERP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Final Gazette dissolved following liquidation |
| 09/04/259 April 2025 | Final Gazette dissolved following liquidation |
| 09/01/259 January 2025 | Return of final meeting in a members' voluntary winding up |
| 17/12/2417 December 2024 | Appointment of a voluntary liquidator |
| 17/12/2417 December 2024 | Removal of liquidator by court order |
| 21/05/2421 May 2024 | Liquidators' statement of receipts and payments to 2024-03-21 |
| 05/10/235 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 2023-10-05 |
| 24/05/2324 May 2023 | Liquidators' statement of receipts and payments to 2023-03-21 |
| 08/12/228 December 2022 | Declaration of solvency |
| 06/04/226 April 2022 | Registered office address changed from 30 Fenchurch Street London EC3M 3BD to High Holborn House 52-54 High Holborn London WC1V 6RL on 2022-04-06 |
| 02/04/222 April 2022 | Resolutions |
| 02/04/222 April 2022 | Resolutions |
| 02/04/222 April 2022 | Appointment of a voluntary liquidator |
| 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 |
| 28/01/2228 January 2022 | Resolutions |
| 28/01/2228 January 2022 | Resolutions |
| 28/01/2228 January 2022 | |
| 28/01/2228 January 2022 | |
| 28/01/2228 January 2022 | Resolutions |
| 28/01/2228 January 2022 | Statement of capital on 2022-01-28 |
| 26/01/2226 January 2022 | Termination of appointment of Paul Matthew Mckay as a director on 2022-01-25 |
| 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 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 13/07/2113 July 2021 | Change of details for Sapling Bidco Limited as a person with significant control on 2021-02-16 |
| 13/02/1513 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 20/08/1420 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 09/04/149 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 03/04/143 April 2014 | VARYING SHARE RIGHTS AND NAMES |
| 03/04/143 April 2014 | ARTICLES OF ASSOCIATION |
| 02/04/142 April 2014 | 02/04/14 STATEMENT OF CAPITAL GBP 75272.73 |
| 02/04/142 April 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/04/142 April 2014 | GUARANTEE AGREEMENT RE LOAN 04/02/2014 |
| 06/03/146 March 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES WELLESLEY WESLEY |
| 17/09/1317 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 12/09/1312 September 2013 | PREVEXT FROM 31/01/2013 TO 31/03/2013 |
| 28/05/1328 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/02/138 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 12/06/1212 June 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/06/1211 June 2012 | DIRECTOR APPOINTED MR PAUL MARTIN MCCUDDEN |
| 11/06/1211 June 2012 | DIRECTOR APPOINTED MR IAN DAVID FISHER |
| 11/06/1211 June 2012 | DIRECTOR APPOINTED MR JAMES DERMOT WELLESLEY WESLEY |
| 20/02/1220 February 2012 | COMPANY NAME CHANGED TWP (NEWCO) 112 LIMITED CERTIFICATE ISSUED ON 20/02/12 |
| 20/02/1220 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR GARETH O'HARA |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PARKIN |
| 17/02/1217 February 2012 | REGISTERED OFFICE CHANGED ON 17/02/2012 FROM 41 CHURCH STREET BIRMINGHAM WEST MIDLANDS B3 2RT ENGLAND |
| 17/02/1217 February 2012 | DIRECTOR APPOINTED MR PAUL MICHAEL SOLOMON |
| 25/01/1225 January 2012 | ADOPT ARTICLES 19/01/2012 |
| 18/01/1218 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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