Companies House does not verify the accuracy of the information filed

EDGEWATER LODGE LIMITED

Company number 03085604

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 May 2024	AD01	Registered office address changed from C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 22 May 2024	View PDF Registered office address changed from C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 22 May 2024 - link opens in a new window - 3 pages (3 pages)
16 May 2024	LIQ03	Liquidators' statement of receipts and payments to 10 March 2024	View PDF Liquidators' statement of receipts and payments to 10 March 2024 - link opens in a new window - 29 pages (29 pages)
17 May 2023	LIQ03	Liquidators' statement of receipts and payments to 10 March 2023	View PDF Liquidators' statement of receipts and payments to 10 March 2023 - link opens in a new window - 42 pages (42 pages)
30 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 61 pages (61 pages)
13 Oct 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 69 pages (69 pages)
06 May 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 64 pages (64 pages)
23 Mar 2021	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 5 pages (5 pages)
24 Feb 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 5 pages (5 pages)
24 Feb 2021	MR04	Satisfaction of charge 2 in part	View PDF Satisfaction of charge 2 in part - link opens in a new window - 5 pages (5 pages)
26 Oct 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 50 pages (50 pages)
28 Aug 2020	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
28 Jul 2020	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 11 pages (11 pages)
02 Jul 2020	TM01	Termination of appointment of Benjamin Robert Taberner as a director on 30 June 2020	View PDF Termination of appointment of Benjamin Robert Taberner as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
19 May 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 65 pages (65 pages)
02 Apr 2020	AD01	Registered office address changed from Norcliffe House Station Road Wilmslow SK9 1BU to C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY on 2 April 2020	View PDF Registered office address changed from Norcliffe House Station Road Wilmslow SK9 1BU to C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY on 2 April 2020 - link opens in a new window - 2 pages (2 pages)
25 Mar 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
06 Feb 2020	TM01	Termination of appointment of Martin William Oliver Healy as a director on 30 January 2020	View PDF Termination of appointment of Martin William Oliver Healy as a director on 30 January 2020 - link opens in a new window - 1 page (1 page)
31 Dec 2019	PSC02	Notification of Mericourt Limited as a person with significant control on 16 July 2019	View PDF Notification of Mericourt Limited as a person with significant control on 16 July 2019 - link opens in a new window - 2 pages (2 pages)
22 Nov 2019	AP01	Appointment of Mr Martin William Oliver Healy as a director on 18 November 2019	View PDF Appointment of Mr Martin William Oliver Healy as a director on 18 November 2019 - link opens in a new window - 2 pages (2 pages)
22 Nov 2019	TM01	Termination of appointment of Timothy Richard William Hammond as a director on 18 November 2019	View PDF Termination of appointment of Timothy Richard William Hammond as a director on 18 November 2019 - link opens in a new window - 1 page (1 page)
05 Jul 2019	CS01	Confirmation statement made on 23 June 2019 with no updates	View PDF Confirmation statement made on 23 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2019	PSC07	Cessation of Elli Finance (Uk) Plc as a person with significant control on 30 April 2019	View PDF Cessation of Elli Finance (Uk) Plc as a person with significant control on 30 April 2019 - link opens in a new window - 1 page (1 page)
31 May 2019	PSC05	Change of details for Elli Finance (Uk) Plc as a person with significant control on 17 May 2019	View PDF Change of details for Elli Finance (Uk) Plc as a person with significant control on 17 May 2019 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

EDGEWATER LODGE LIMITED

Filter by category