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EDDISON/SADD EDITIONS LIMITED

Company number 01628168

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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)
05 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
05 Apr 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 24 November 2018
29 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 24 November 2017
03 Feb 2017 4.68 Liquidators' statement of receipts and payments to 24 November 2016
08 Jan 2016 MR04 Satisfaction of charge 3 in full
17 Dec 2015 AD01 Registered office address changed from 148 Kings Cross Road London WC1X 9DH to Suite 2 2nd Floor Phoenix House 32 West Street Brighton East Sussex BN1 2RT on 17 December 2015
15 Dec 2015 600 Appointment of a voluntary liquidator
15 Dec 2015 4.20 Statement of affairs with form 4.19
15 Dec 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-25
04 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
21 Sep 2015 AP01 Appointment of Miss Severine Jeaneau as a director on 1 January 2015
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
24 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
18 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
06 Mar 2013 AP03 Appointment of Mr David John Owen as a secretary
05 Mar 2013 TM01 Termination of appointment of Ian Jackson as a director
05 Mar 2013 TM02 Termination of appointment of Ian Jackson as a secretary
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
19 Mar 2012 AAMD Amended accounts made up to 31 December 2010
09 Dec 2011 CH01 Director's details changed for Sarah Eileen Rooney on 1 December 2011
03 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010