EEDH REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/08/1712 August 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/05/1712 May 2017 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 12/05/1712 May 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 16/02/1716 February 2017 | AUDITOR'S RESIGNATION |
| 28/12/1628 December 2016 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 09/12/169 December 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/12/169 December 2016 | COMPANY NAME CHANGED ED'S EASY DINER HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/12/16 |
| 22/11/1622 November 2016 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 07/11/167 November 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 07/11/167 November 2016 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 03/11/163 November 2016 | REGISTERED OFFICE CHANGED ON 03/11/2016 FROM AVENFIELD HOUSE 118-127 PARK LANE LONDON W1K 7AG |
| 26/10/1626 October 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 04/07/164 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 27/06/1627 June 2016 | PREVEXT FROM 30/09/2015 TO 31/03/2016 |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR IVAN SCHOFIELD |
| 29/09/1529 September 2015 | DIRECTOR APPOINTED MR IVAN SCHOFIELD |
| 06/07/156 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 15/05/1515 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 07/07/147 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 14/04/1414 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 02/07/132 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 14/05/1314 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 12/02/1312 February 2013 | 28/09/12 STATEMENT OF CAPITAL GBP 771491 |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, SECRETARY MELANIE HOLROYD |
| 21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS MELANIE SARAH BAIN / 21/01/2013 |
| 21/01/1321 January 2013 | SECRETARY APPOINTED ROBERT ANDREW MACDONALD WATSON |
| 14/01/1314 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MELANIE SARAH BAIN / 14/01/2013 |
| 10/01/1310 January 2013 | ADOPT ARTICLES 17/12/2012 |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER FEATHERMAN |
| 04/01/134 January 2013 | SECOND FILING WITH MUD 30/06/12 FOR FORM AR01 |
| 20/11/1220 November 2012 | SECOND FILING FOR FORM SH01 |
| 07/09/127 September 2012 | SECOND FILING FOR FORM SH01 |
| 08/08/128 August 2012 | 05/07/12 STATEMENT OF CAPITAL GBP 766041 |
| 23/07/1223 July 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/07/1223 July 2012 | ARTICLES OF ASSOCIATION |
| 20/07/1220 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 29/06/1229 June 2012 | 28/06/12 STATEMENT OF CAPITAL GBP 766041 |
| 03/05/123 May 2012 | DIRECTOR APPOINTED MR DAVID SHILTON |
| 25/04/1225 April 2012 | ALTER ARTICLES 10/04/2012 |
| 25/04/1225 April 2012 | ARTICLES OF ASSOCIATION |
| 20/04/1220 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 20/03/1220 March 2012 | DIRECTOR APPOINTED MR AUBREY GLASER |
| 03/11/113 November 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 29/09/1129 September 2011 | ARTICLES OF ASSOCIATION |
| 29/09/1129 September 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/09/1129 September 2011 | 14/09/11 STATEMENT OF CAPITAL GBP 25500000 |
| 10/06/1110 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MAXWELL FEATHERMAN / 23/11/2010 |
| 05/11/105 November 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 26/10/1026 October 2010 | COMPANY NAME CHANGED RANKVALE HOSPITALITY LIMITED CERTIFICATE ISSUED ON 26/10/10 |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED MS MELANIE SARAH BAIN |
| 13/10/1013 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/10/107 October 2010 | REGISTERED OFFICE CHANGED ON 07/10/2010 FROM TRAFALGAR HOUSE 11 WATERLOO PLACE LONDON SW1Y 4AU |
| 31/07/1031 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/05/1028 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL GREENE / 02/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STANLEY COOPER / 02/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL GREENE / 02/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM GUY / 02/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MAXWELL FEATHERMAN / 02/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM GUY / 02/11/2009 |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MELANIE SARAH BAIN / 02/11/2009 |
| 24/10/0924 October 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 06/06/096 June 2009 | DIRECTOR APPOINTED ANDREW GRAHAM GUY |
| 05/06/095 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 01/06/091 June 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/06/091 June 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/05/0919 May 2009 | PREVSHO FROM 31/03/2009 TO 30/09/2008 |
| 07/05/097 May 2009 | GBP NC 1000/250000 28/04/09 |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED SECRETARY STEPHEN GREENE |
| 22/04/0922 April 2009 | DIRECTOR APPOINTED PETER MAXWELL FEATHERMAN |
| 22/04/0922 April 2009 | SECRETARY APPOINTED MELANIE SARAH BAIN |
| 04/11/084 November 2008 | CURREXT FROM 31/10/2008 TO 31/03/2009 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/10/079 October 2007 | SECRETARY RESIGNED |
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