EDINMORE TRADING LIMITED

Company number 02775206

Date	Type	Description	View / Download
01 May 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Feb 2017	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
30 Dec 2015	AD01	Registered office address changed from 2nd Floor Stratton House 5 Stratton Street London W1J 8LA England to Mary Street House Mary Street Taunton Somerset TA1 3NW on 30 December 2015	(2 pages)
18 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Re-liquidator 25/11/2015	(1 page)
17 Dec 2015	4.70	Declaration of solvency	(3 pages)
17 Dec 2015	600	Appointment of a voluntary liquidator	(2 pages)
17 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-26	(1 page)
14 Oct 2015	TM01	Termination of appointment of Jonathan Mark Lambert as a director on 14 October 2015	(1 page)
14 Oct 2015	TM01	Termination of appointment of Angus Neil Crow as a director on 14 October 2015	(1 page)
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)
07 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-07 GBP 2	(7 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	(17 pages)
06 Aug 2014	MISC	Section 519	(1 page)
22 Jul 2014	AUD	Auditor's resignation	(1 page)
08 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-08 GBP 2	(7 pages)
06 Aug 2013	AA	Full accounts made up to 31 March 2013	(17 pages)
23 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	(7 pages)
14 Dec 2012	TM01	Termination of appointment of Charles Cayzer as a director	(1 page)
04 Jul 2012	AA	Full accounts made up to 31 March 2012	(17 pages)
31 May 2012	AP01	Appointment of Mr Jonathan Mark Lambert as a director	(2 pages)
29 Mar 2012	TM01	Termination of appointment of John Clegg as a director	(1 page)
06 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	(8 pages)
25 Nov 2011	AUD	Auditor's resignation	(1 page)
10 Nov 2011	AUD	Auditor's resignation	(2 pages)