- Company Overview for ST IVES DIRECT EDENBRIDGE LIMITED (00565977)
- Filing history for ST IVES DIRECT EDENBRIDGE LIMITED (00565977)
- People for ST IVES DIRECT EDENBRIDGE LIMITED (00565977)
- Charges for ST IVES DIRECT EDENBRIDGE LIMITED (00565977)
- Insolvency for ST IVES DIRECT EDENBRIDGE LIMITED (00565977)
- More for ST IVES DIRECT EDENBRIDGE LIMITED (00565977)
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) |
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05 Oct 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Jul 2022 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
01 Feb 2022 | AD02 | Register inspection address has been changed to The Spitfire Building 71 Collier Street London N1 9BE | |
07 Jan 2022 | AD01 | Registered office address changed from The Spitfire Building 71 Collier Street London N1 9BE England to 30 Finsbury Square London EC2A 1AG on 7 January 2022 | |
07 Jan 2022 | 600 | Appointment of a voluntary liquidator | |
07 Jan 2022 | RESOLUTIONS |
Resolutions
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07 Jan 2022 | LIQ01 | Declaration of solvency | |
30 Sep 2021 | PSC05 | Change of details for Kin and Carta Investments Limited as a person with significant control on 27 September 2021 | |
30 Sep 2021 | AD01 | Registered office address changed from 11 Soho Street Soho London W1D 3AD England to The Spitfire Building 71 Collier Street London N1 9BE on 30 September 2021 | |
29 Jul 2021 | TM01 | Termination of appointment of George Chris Kutsor as a director on 6 July 2021 | |
29 Jul 2021 | AP01 | Appointment of Michael Francis Gallagher as a director on 6 July 2021 | |
21 May 2021 | AA | Accounts for a dormant company made up to 31 July 2020 | |
15 Feb 2021 | AP01 | Appointment of Mr George Chris Kutsor as a director on 5 February 2021 | |
15 Feb 2021 | TM01 | Termination of appointment of Kin and Carta Plc as a director on 19 January 2021 | |
04 Jan 2021 | CS01 | Confirmation statement made on 4 January 2021 with updates | |
06 Nov 2020 | PSC05 | Change of details for Kin and Carta Investments Limited as a person with significant control on 6 November 2020 | |
06 Nov 2020 | CH02 | Director's details changed for Kin and Carta Plc on 6 November 2020 | |
06 Nov 2020 | CH03 | Secretary's details changed for Daniel Fattal on 6 November 2020 | |
06 Nov 2020 | CH01 | Director's details changed for Mr Daniel Fattal on 6 November 2020 | |
06 Nov 2020 | AD01 | Registered office address changed from One Tudor Street London EC4Y 0AH to 11 Soho Street Soho London W1D 3AD on 6 November 2020 | |
05 Aug 2020 | AA | Accounts for a dormant company made up to 31 July 2019 | |
24 Feb 2020 | PSC05 | Change of details for Kin and Carta Holdings Limited as a person with significant control on 7 February 2020 | |
31 Dec 2019 | CS01 | Confirmation statement made on 31 December 2019 with updates | |
31 Dec 2019 | CH02 | Director's details changed for St Ives Plc on 1 October 2018 | |
30 Apr 2019 | AA | Accounts for a dormant company made up to 3 August 2018 |