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EDGERLEY SIMPSON HOWE & PARTNERS LIMITED

Company number 02812496

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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)
13 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
19 Apr 2021 DS01 Application to strike the company off the register
30 Apr 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
12 Feb 2020 MR04 Satisfaction of charge 2 in full
23 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
12 Aug 2019 AD01 Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 12 August 2019
12 Aug 2019 CH04 Secretary's details changed for Rjp Secretaries Limited on 9 August 2019
07 May 2019 CS01 Confirmation statement made on 26 April 2019 with updates
26 Apr 2019 CH01 Director's details changed for Nicholas Mark Howe on 26 April 2019
26 Apr 2019 PSC04 Change of details for Nicholas Mark Howe as a person with significant control on 26 April 2019
26 Apr 2019 CH01 Director's details changed for David Sydney Cooke on 26 April 2019
26 Apr 2019 PSC04 Change of details for David Sydney Cooke as a person with significant control on 26 April 2019
26 Apr 2019 PSC04 Change of details for Timothy Mark Hornor as a person with significant control on 26 April 2019
26 Apr 2019 CH01 Director's details changed for Timothy Mark Hornor on 26 April 2019
21 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
01 May 2018 CS01 Confirmation statement made on 26 April 2018 with updates
20 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
04 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
05 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
03 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 6
23 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
01 Jul 2015 SH06 Cancellation of shares. Statement of capital on 5 January 2015
  • GBP 6
01 Jul 2015 SH03 Purchase of own shares.
17 Jun 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 6