Companies House does not verify the accuracy of the information filed

Advanced company search

EDDISON/SADD EDITIONS LIMITED

Company number 01628168

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Apr 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
31 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 24 November 2018	View PDF Liquidators' statement of receipts and payments to 24 November 2018 - link opens in a new window - 19 pages (19 pages)
29 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 24 November 2017	View PDF Liquidators' statement of receipts and payments to 24 November 2017 - link opens in a new window - 21 pages (21 pages)
03 Feb 2017	4.68	Liquidators' statement of receipts and payments to 24 November 2016	View PDF Liquidators' statement of receipts and payments to 24 November 2016 - link opens in a new window - 22 pages (22 pages)
08 Jan 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
15 Dec 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Dec 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
15 Dec 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-25 - link opens in a new window - 1 page (1 page)
04 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
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	View PDF Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100 - link opens in a new window - 8 pages (8 pages)
21 Sep 2015	AP01	Appointment of Miss Severine Jeaneau as a director on 1 January 2015	View PDF Appointment of Miss Severine Jeaneau as a director on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
15 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders	View PDF Annual return made up to 31 August 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
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	View PDF Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 100 - link opens in a new window - 6 pages (6 pages)
06 Mar 2013	AP03	Appointment of Mr David John Owen as a secretary	View PDF Appointment of Mr David John Owen as a secretary - link opens in a new window - 2 pages (2 pages)
05 Mar 2013	TM01	Termination of appointment of Ian Jackson as a director	View PDF Termination of appointment of Ian Jackson as a director - link opens in a new window - 1 page (1 page)
05 Mar 2013	TM02	Termination of appointment of Ian Jackson as a secretary	View PDF Termination of appointment of Ian Jackson as a secretary - link opens in a new window - 1 page (1 page)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
04 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	View PDF Annual return made up to 31 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Mar 2012	AAMD	Amended accounts made up to 31 December 2010	View PDF Amended accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
09 Dec 2011	CH01	Director's details changed for Sarah Eileen Rooney on 1 December 2011	View PDF Director's details changed for Sarah Eileen Rooney on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)

1
2
3
4
5

Tell us what you think of this service Is there anything wrong with this page?