EDGWARE ROAD PROPERTY COMPANY LIMITED

Company number 03205574

Date	Type	Description	View / Download
19 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Dec 2012	4.71	Return of final meeting in a members' voluntary winding up	(2 pages)
26 Sep 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-05	(1 page)
20 Sep 2012	AD01	Registered office address changed from Hathaway House Popes Drive Finchley London N3 1QF United Kingdom on 20 September 2012	(2 pages)
18 Sep 2012	4.70	Declaration of solvency	(3 pages)
18 Sep 2012	600	Appointment of a voluntary liquidator	(1 page)
13 Aug 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders Statement of capital on 2012-08-13 GBP 100	(3 pages)
13 Jun 2012	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
29 May 2012	TM01	Termination of appointment of Sybil Hester Collin as a director on 13 May 2011	(1 page)
29 May 2012	AP01	Appointment of Ms Suzanne Natalie Freeda as a director on 11 May 2012	(2 pages)
08 May 2012	AD01	Registered office address changed from Palladium House 1 - 4 Argyll Street London W1F 7LD United Kingdom on 8 May 2012	(1 page)
24 Apr 2012	TM02	Termination of appointment of Georgina Denise Davis as a secretary on 25 January 2012	(2 pages)
30 Aug 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	(3 pages)
30 Aug 2011	AD01	Registered office address changed from Hazlems Fenton Chartered Accountants Palladium House 1-4 Argyll Street London W1F 7LD on 30 August 2011	(1 page)
30 Aug 2011	CH01	Director's details changed for Mrs Sybil Hester Collin on 30 May 2011	(2 pages)
30 Aug 2011	CH03	Secretary's details changed for Georgina Denise Davis on 30 May 2011	(1 page)
14 Dec 2010	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
15 Jul 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	(4 pages)
15 Jul 2010	CH01	Director's details changed for Mrs Sybil Hester Collin on 1 October 2009	(2 pages)
08 Jul 2009	AA	Total exemption small company accounts made up to 31 May 2009	(4 pages)
19 Jun 2009	363a	Return made up to 30/05/09; full list of members	(5 pages)
04 Dec 2008	287	Registered office changed on 04/12/2008 from 67-69 george street london W1U 8LT	(1 page)
26 Sep 2008	AA	Total exemption small company accounts made up to 31 May 2008	(4 pages)
07 Jul 2008	363s	Return made up to 30/05/08; no change of members 363(288) ‐ Secretary's particulars changed	(6 pages)
09 Aug 2007	AA	Total exemption full accounts made up to 31 May 2007	(12 pages)

• 1
• 2
• 3

Next