EDENHOUSE SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Return of final meeting in a members' voluntary winding up |
| 15/05/2515 May 2025 | Liquidators' statement of receipts and payments to 2025-04-26 |
| 30/12/2430 December 2024 | Removal of liquidator by court order |
| 17/12/2417 December 2024 | Appointment of a voluntary liquidator |
| 17/12/2417 December 2024 | Removal of liquidator by court order |
| 26/06/2426 June 2024 | Liquidators' statement of receipts and payments to 2024-04-26 |
| 24/06/2424 June 2024 | Registered office address changed from 20 st Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited, 20 st. Andrew Street London EC4A 3AG on 2024-06-24 |
| 05/10/235 October 2023 | Registered office address changed from C/O Quantuma Advisory Limted, High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 2023-10-05 |
| 12/05/2312 May 2023 | Registered office address changed from 30 Fenchurch Street London EC3M 3BD to C/O Quantuma Advisory Limted, High Holborn House 52-54 High Holborn London WC1V 6RL on 2023-05-12 |
| 12/05/2312 May 2023 | Appointment of a voluntary liquidator |
| 12/05/2312 May 2023 | Resolutions |
| 12/05/2312 May 2023 | Resolutions |
| 12/05/2312 May 2023 | Declaration of solvency |
| 23/02/2323 February 2023 | Resolutions |
| 23/02/2323 February 2023 | |
| 23/02/2323 February 2023 | |
| 23/02/2323 February 2023 | Statement of capital on 2023-02-23 |
| 23/02/2323 February 2023 | Resolutions |
| 23/02/2323 February 2023 | Resolutions |
| 17/01/2317 January 2023 | Appointment of Mr Gareth John Newton as a director on 2022-11-30 |
| 17/01/2317 January 2023 | Appointment of Mr Malcolm Joseph Fernandes as a director on 2022-11-30 |
| 03/01/233 January 2023 | Termination of appointment of Daniel Kenneth Burton as a director on 2022-12-01 |
| 05/10/225 October 2022 | Termination of appointment of Paul Matthew Mckay as a director on 2022-10-03 |
| 30/09/2230 September 2022 | Previous accounting period extended from 2022-01-30 to 2022-07-30 |
| 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 |
| 07/02/227 February 2022 | Annual return made up to 2009-02-11 with full list of shareholders |
| 07/02/227 February 2022 | Statement of capital following an allotment of shares on 2008-03-28 |
| 08/12/218 December 2021 | Full accounts made up to 2021-01-31 |
| 18/11/2118 November 2021 | Termination of appointment of John Antunes as a director on 2021-08-27 |
| 11/11/2111 November 2021 | Annual return made up to 2009-02-11 with full list of shareholders |
| 11/11/2111 November 2021 | Statement of capital following an allotment of shares on 2008-03-28 |
| 22/10/2122 October 2021 | Previous accounting period shortened from 2021-01-31 to 2021-01-30 |
| 07/07/217 July 2021 | Second filing of the annual return made up to 2012-03-31 |
| 07/07/217 July 2021 | Second filing of the annual return made up to 2010-02-11 |
| 07/07/217 July 2021 | Second filing of the annual return made up to 2013-06-05 |
| 01/07/211 July 2021 | Statement of capital following an allotment of shares on 2009-03-31 |
| 14/06/2114 June 2021 | Statement of capital following an allotment of shares on 2010-03-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-05 with no updates |
| 16/03/2016 March 2020 | DIRECTOR APPOINTED JOHN ANTUNES |
| 16/03/2016 March 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN FISHER |
| 16/03/2016 March 2020 | DIRECTOR APPOINTED PAUL MATTHEW MCKAY |
| 31/12/1931 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 26/11/1926 November 2019 | ADOPT ARTICLES 08/11/2019 |
| 25/11/1925 November 2019 | CESSATION OF PAUL SOLOMON AS A PSC |
| 25/11/1925 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDENHOUSE ERP HOLDINGS LIMITED |
| 20/11/1920 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 064989460003 |
| 06/11/196 November 2019 | APPOINTMENT TERMINATED, DIRECTOR OLIVER VAUGHAN |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 17/12/1817 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 09/03/189 March 2018 | DIRECTOR APPOINTED MR OLIVER VAUGHAN |
| 09/03/189 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCCUDDEN |
| 17/10/1717 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 02/03/172 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064989460001 |
| 08/02/178 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 064989460002 |
| 22/12/1622 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064989460001 |
| 14/07/1614 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 14/06/1614 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 12/08/1512 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 21/07/1521 July 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 20/08/1420 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 18/08/1418 August 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 02/04/142 April 2014 | RE LAON AGREEMENT 04/02/2014 |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES WELLESLEY WESLEY |
| 10/09/1310 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 05/06/135 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 05/06/135 June 2013 | Annual return made up to 2013-06-05 with full list of shareholders |
| 25/04/1325 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 25/04/1325 April 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 25/10/1225 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL SOLOMON / 01/04/2012 |
| 25/10/1225 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DERMOT WELLESLEY WESLEY / 01/04/2012 |
| 25/10/1225 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID FISHER / 01/04/2012 |
| 25/10/1225 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN MCCUDDEN / 01/04/2012 |
| 25/10/1225 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL SOLOMON / 01/04/2012 |
| 19/10/1219 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 27/04/1227 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 27/04/1227 April 2012 | Annual return made up to 2012-03-31 with full list of shareholders |
| 15/11/1115 November 2011 | SUB-DIVISION 05/09/11 |
| 15/11/1115 November 2011 | ARTICLES OF ASSOCIATION |
| 15/11/1115 November 2011 | VARYING SHARE RIGHTS AND NAMES |
| 15/11/1115 November 2011 | 05/09/11 STATEMENT OF CAPITAL GBP 92000.00 |
| 06/10/116 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 08/09/118 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 02/09/112 September 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/09/112 September 2011 | 02/09/11 STATEMENT OF CAPITAL GBP 87500.0 |
| 24/08/1124 August 2011 | 11/02/11 FULL LIST AMEND |
| 22/03/1122 March 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WEST |
| 03/09/103 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 15/06/1015 June 2010 | AUDITOR'S RESIGNATION |
| 17/03/1017 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TWP (COMPANY SECRETARY) LIMITED / 01/10/2009 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL SOLOMON / 01/10/2009 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID FISHER / 01/10/2009 |
| 17/03/1017 March 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN MCCUDDEN / 01/10/2009 |
| 17/03/1017 March 2010 | Annual return made up to 2010-02-11 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NIGEL WEST / 01/10/2009 |
| 13/07/0913 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 18/06/0918 June 2009 | ALTER MEM AND ARTS 28/09/2008 |
| 18/06/0918 June 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/04/0914 April 2009 | REGISTERED OFFICE CHANGED ON 14/04/2009 FROM, 6 QUARTZ POINT STONEBRIDGE ROAD, COLESHILL, BIRMINGHAM, WEST MIDLANDS, B46 3JL |
| 06/04/096 April 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM, ROOM 148 FIRST FLOOR FORT DUNLOP, FORT PARKWAY, BIRMINGHAM, WEST MIDLANDS, B24 9FE |
| 31/01/0931 January 2009 | CURREXT FROM 28/02/2009 TO 31/03/2009 |
| 28/04/0828 April 2008 | NC INC ALREADY ADJUSTED 24/04/08 |
| 23/04/0823 April 2008 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROM, 41 CHURCH STREET, BIRMINGHAM, WEST MIDLANDS, B3 2RT |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED PAUL MICHAEL SOLOMON |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED CHRISTOPHER NIGEL WEST |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED PAUL MARTIN MCCUDDEN |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED IAN DAVID FISHER |
| 08/04/088 April 2008 | GBP NC 1000/12000 28/03/2008 |
| 08/04/088 April 2008 | ARTICLES OF ASSOCIATION |
| 08/04/088 April 2008 | S-DIV |
| 08/04/088 April 2008 | NC INC ALREADY ADJUSTED 28/03/08 |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR TWP (DIRECTORS) LIMITED |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED JAMES DERMOT WELLESLEY WESLEY |
| 06/03/086 March 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/02/0829 February 2008 | COMPANY NAME CHANGED TWP (NEWCO) 51 LIMITED CERTIFICATE ISSUED ON 29/02/08 |
| 11/02/0811 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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