EDINMORE ESTATES LIMITED

Company number 02670599

Date	Type	Description	View / Download
27 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Feb 2018	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
09 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jan 2018	DS01	Application to strike the company off the register	(3 pages)
15 Dec 2017	SH20	Statement by Directors	(2 pages)
15 Dec 2017	SH19	Statement of capital on 15 December 2017 GBP 1	(3 pages)
15 Dec 2017	CAP-SS	Solvency Statement dated 14/12/17	(2 pages)
15 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 14/12/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
22 Sep 2017	PSC05	Change of details for Caledonia Investments Plc as a person with significant control on 17 August 2017	(2 pages)
17 Aug 2017	AD01	Registered office address changed from 2nd Floor Stratton House, 5 Stratton Street London W1J 8LA to Cayzer House 30 Buckingham Gate London SW1E 6NN on 17 August 2017	(1 page)
21 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	(6 pages)
09 Nov 2016	RP04AR01	Second filing of the annual return made up to 12 December 2015	(23 pages)
21 Sep 2016	SH01	Statement of capital following an allotment of shares on 18 September 2015 GBP 2,500,000	(3 pages)
04 Aug 2016	AA	Full accounts made up to 31 March 2016	(19 pages)
18 Dec 2015	AR01	Annual return Statement of capital on 2015-12-18 GBP 100 Statement of capital on 2016-11-09 GBP 2,500,000 ANNOTATION Clarification a second filed AR01 was registered on 09/11/2016	(8 pages)
02 Sep 2015	AD01	Registered office address changed from , Cayzer House, 30 Buckingham Gate, London, SW1E 6NN to 2nd Floor Stratton House, 5 Stratton Street London W1J 8LA on 2 September 2015	(1 page)
11 Aug 2015	AA	Full accounts made up to 31 March 2015	(19 pages)
05 Jan 2015	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 100	(6 pages)
03 Nov 2014	CH01	Director's details changed for Mr Paul Martin Whiteley on 2 October 2014	(3 pages)
28 Aug 2014	AA	Full accounts made up to 31 March 2014	(20 pages)
06 Aug 2014	MISC	Auditors resignation	(3 pages)
22 Jul 2014	AUD	Auditor's resignation	(1 page)
16 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 100	(7 pages)
06 Aug 2013	AA	Full accounts made up to 31 March 2013	(20 pages)
19 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(7 pages)