EDEN PROJECT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2430 April 2024 | Final Gazette dissolved following liquidation |
| 30/04/2430 April 2024 | Final Gazette dissolved following liquidation |
| 31/01/2431 January 2024 | Return of final meeting in a creditors' voluntary winding up |
| 06/02/236 February 2023 | Liquidators' statement of receipts and payments to 2022-11-29 |
| 13/12/2113 December 2021 | Resolutions |
| 13/12/2113 December 2021 | Statement of affairs |
| 13/12/2113 December 2021 | Resolutions |
| 13/12/2113 December 2021 | Appointment of a voluntary liquidator |
| 13/12/2113 December 2021 | Registered office address changed from Suite 1 First Floor 115-121 Balby Road Doncaster South Yorkshire DN4 0RE England to 3rd Floor 60 Charter Row Westfield House Sheffield S1 3FZ on 2021-12-13 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-06-15 with updates |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/01/2024 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN DAVID JOSEPH MANION / 24/01/2020 |
| 05/11/195 November 2019 | CHANGE OF PARTICULARS FOR A PSC |
| 05/11/195 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN DAVID JOSEPH MANION |
| 28/10/1928 October 2019 | CHANGE OF PARTICULARS FOR A PSC |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES |
| 24/10/1924 October 2019 | CESSATION OF PARVEEN KUMAR GUG AS A PSC |
| 24/10/1924 October 2019 | CESSATION OF SANJEEV KUMAR GUG AS A PSC |
| 23/10/1923 October 2019 | REGISTERED OFFICE CHANGED ON 23/10/2019 FROM 39 UPPER NORTH MALL FRENCHGATE INTERCHANGE DONCASTER DN1 1LJ UNITED KINGDOM |
| 23/10/1923 October 2019 | PSC'S CHANGE OF PARTICULARS / MR SANJEEV KUMAR GUG / 09/06/2019 |
| 23/10/1923 October 2019 | PSC'S CHANGE OF PARTICULARS / MR PARVEEN KUMAR GUG / 09/06/2019 |
| 23/09/1923 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
| 03/04/193 April 2019 | CESSATION OF BRYAN DAVID JOSEPH MANION AS A PSC |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/11/1829 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/06/1813 June 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 08/06/2017 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/11/1720 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/06/1614 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/02/1622 February 2016 | CURRSHO FROM 30/06/2016 TO 31/03/2016 |
| 17/06/1517 June 2015 | ADOPT ARTICLES 08/06/2015 |
| 08/06/158 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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