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E DENT DEVELOPMENTS LIMITED

Company number 04734867

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 10,500
22 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2016 DS01 Application to strike the company off the register
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
08 May 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 10,500
05 Sep 2014 CH04 Secretary's details changed
20 Aug 2014 CH01 Director's details changed for Mr Edward William Mole on 28 April 2014
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
23 Jun 2014 SH19 Statement of capital on 23 June 2014
  • GBP 10,500
23 Jun 2014 SH20 Statement by directors
23 Jun 2014 CAP-SS Solvency statement dated 16/05/14
23 Jun 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 16/05/2014
09 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
14 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
23 Jan 2014 TM01 Termination of appointment of David Blake as a director
23 Jan 2014 AP01 Appointment of Mr Edward William Mole as a director
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
10 May 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
09 Aug 2012 SH20 Statement by directors
09 Aug 2012 SH19 Statement of capital on 9 August 2012
  • GBP 20,500
09 Aug 2012 CAP-SS Solvency statement dated 24/07/12
09 Aug 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £4500 cancelled from share prem a/c 30/07/2012
26 Jul 2012 TM01 Termination of appointment of John Dodwell as a director