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E.D. PROPERTIES LIMITED

Company number 02772315

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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)
22 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2014 DS01 Application to strike the company off the register
03 Jan 2014 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
05 Sep 2013 AA Total exemption small company accounts made up to 30 September 2012
13 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
29 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 7
22 Aug 2012 TM01 Termination of appointment of Barrie Davies as a director
22 Aug 2012 TM01 Termination of appointment of Jason Davies as a director
22 Aug 2012 TM02 Termination of appointment of Jason Davies as a secretary
21 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
16 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
16 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
16 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
16 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Jan 2012 AR01 Annual return made up to 9 December 2011 with full list of shareholders
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
03 Mar 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
03 Mar 2011 CH03 Secretary's details changed for Jason Robert Davies on 9 December 2010
03 Mar 2011 CH01 Director's details changed for Jason Robert Davies on 9 December 2010
03 Mar 2011 CH01 Director's details changed for Mrs Krystina Michaelina Engl on 9 December 2010
03 Mar 2011 CH01 Director's details changed for Mr Charles Rodney Engl on 9 December 2010
03 Mar 2011 CH01 Director's details changed for Mr Barrie Charles Davies on 9 December 2010