EDEN PROJECTS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/10/2423 October 2024 | Final Gazette dissolved following liquidation |
| 23/10/2423 October 2024 | Final Gazette dissolved following liquidation |
| 23/07/2423 July 2024 | Return of final meeting in a creditors' voluntary winding up |
| 05/12/235 December 2023 | Liquidators' statement of receipts and payments to 2023-10-02 |
| 13/12/2213 December 2022 | Liquidators' statement of receipts and payments to 2022-10-02 |
| 03/10/223 October 2022 | Removal of liquidator by court order |
| 03/10/223 October 2022 | Appointment of a voluntary liquidator |
| 07/12/217 December 2021 | Liquidators' statement of receipts and payments to 2021-10-02 |
| 03/09/193 September 2019 | FIRST GAZETTE |
| 28/08/1928 August 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES |
| 24/10/1824 October 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SUTTON |
| 24/10/1824 October 2018 | CESSATION OF LOIS HOLDINGS LIMITED AS A PSC |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES |
| 29/06/1829 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAIN |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 15/05/1715 May 2017 | REGISTERED OFFICE CHANGED ON 15/05/2017 FROM UNIT 31, THE INNOVATION CENTRE UNIVERSITY WAY CRANFIELD BEDFORD MK43 0BT ENGLAND |
| 08/05/178 May 2017 | REGISTERED OFFICE CHANGED ON 08/05/2017 FROM ARTEMIS HOUSE 4A BRAMLEY ROAD MOUNT FARM MILTON KEYNES MK1 1PT ENGLAND |
| 05/05/175 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 27/03/1727 March 2017 | REGISTERED OFFICE CHANGED ON 27/03/2017 FROM C/O REID & CO CORPORATE SERVICES LTD WITAN COURT 305 UPPER FOURTH STREET MILTON KEYNES BUCKS MK9 1EH ENGLAND |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 04/10/164 October 2016 | DIRECTOR APPOINTED MR BRIAN JOHN SUTTON |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MATHEW JENKIN |
| 04/10/164 October 2016 | PREVEXT FROM 31/05/2016 TO 30/09/2016 |
| 04/10/164 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS HARRIS / 01/10/2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STOCK |
| 22/07/1622 July 2016 | COMPANY NAME CHANGED EDEN MEC LTD CERTIFICATE ISSUED ON 22/07/16 |
| 10/02/1610 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 14/09/1514 September 2015 | DIRECTOR APPOINTED MR MATHEW ANDREW JENKIN |
| 28/08/1528 August 2015 | VARYING SHARE RIGHTS AND NAMES |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 11/08/1511 August 2015 | REGISTERED OFFICE CHANGED ON 11/08/2015 FROM 1 SOUTH HOUSE BOND AVENUE BLETCHLEY MILTON KEYNES MK1 1SW |
| 29/01/1529 January 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 16/10/1416 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 14/10/1414 October 2014 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROM 245 QUEENSWAY BLETCHLEY MILTON KEYNES BUCKS MK2 2EH |
| 20/08/1420 August 2014 | 01/06/14 STATEMENT OF CAPITAL GBP 150 |
| 25/06/1425 June 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 25/06/1425 June 2014 | DIRECTOR APPOINTED MR CHRISTOPHER GARY STOCK |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIE JARVIS |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED MR CHRIS HARRIS |
| 19/09/1319 September 2013 | REGISTERED OFFICE CHANGED ON 19/09/2013 FROM C/O JOHN-PAUL CAIN 80 EATON AVENUE BLETCHLEY MILTON KEYNES MK2 2HN UNITED KINGDOM |
| 24/06/1324 June 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 27/01/1327 January 2013 | DIRECTOR APPOINTED MS JULIE ANNE JARVIS |
| 29/05/1229 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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