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EDINMORE PROPERTIES LIMITED

Company number 02785392

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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)
27 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Feb 2018	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
09 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jan 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Dec 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
15 Dec 2017	SH19	Statement of capital on 15 December 2017 GBP 1	View PDF Statement of capital on 15 December 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Dec 2017	CAP-SS	Solvency Statement dated 14/12/17	View PDF Solvency Statement dated 14/12/17 - link opens in a new window - 2 pages (2 pages)
15 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 14/12/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account 14/12/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
08 Dec 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 5 pages (5 pages)
22 Sep 2017	PSC05	Change of details for Caledonia Investments Plc as a person with significant control on 17 August 2017	View PDF Change of details for Caledonia Investments Plc as a person with significant control on 17 August 2017 - link opens in a new window - 2 pages (2 pages)
17 Aug 2017	AD01	Registered office address changed from 2nd Floor Stratton House, 5 Stratton Street London W1J 8LA England to Cayzer House 30 Buckingham Gate London SW1E 6NN on 17 August 2017	View PDF Registered office address changed from 2nd Floor Stratton House, 5 Stratton Street London W1J 8LA England to Cayzer House 30 Buckingham Gate London SW1E 6NN on 17 August 2017 - link opens in a new window - 1 page (1 page)
09 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates	View PDF Confirmation statement made on 8 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2016	RP04AR01	Second filing of the annual return made up to 1 February 2016	View PDF Second filing of the annual return made up to 1 February 2016 - link opens in a new window - 23 pages (23 pages)
21 Sep 2016	SH01	Statement of capital following an allotment of shares on 18 September 2015 GBP 750,000	View PDF Statement of capital following an allotment of shares on 18 September 2015 GBP 750,000 - link opens in a new window - 3 pages (3 pages)
04 Aug 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 20 pages (20 pages)
05 Feb 2016	AR01	Annual return Statement of capital on 2016-02-05 GBP 2 Statement of capital on 2016-11-09 GBP 750,000 ANNOTATION Clarification a second filed AR01 was registered on 09/11/2016	View PDF Annual return Statement of capital on 2016-02-05 GBP 2 Statement of capital on 2016-11-09 GBP 750,000 ANNOTATION Clarification a second filed AR01 was registered on 09/11/2016 - link opens in a new window - 9 pages (9 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	View PDF 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 - link opens in a new window - 1 page (1 page)
11 Aug 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 20 pages (20 pages)
13 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 2	View PDF Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 2 - link opens in a new window - 7 pages (7 pages)
03 Nov 2014	CH01	Director's details changed for Mr Paul Martin Whiteley on 2 October 2014	View PDF Director's details changed for Mr Paul Martin Whiteley on 2 October 2014 - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 20 pages (20 pages)
06 Aug 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
22 Jul 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 2	View PDF Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 2 - link opens in a new window - 7 pages (7 pages)
06 Aug 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 20 pages (20 pages)

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