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EDGECUMBE HEALTH LIMITED

Company number 03339726

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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)
14 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2014 DS01 Application to strike the company off the register
05 Nov 2014 AA Total exemption full accounts made up to 30 April 2014
10 Sep 2014 SH19 Statement of capital on 10 September 2014
  • GBP 2
10 Sep 2014 SH20 Statement by directors
10 Sep 2014 CAP-SS Solvency statement dated 01/09/14
10 Sep 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
22 Jul 2014 CH02 Director's details changed for Edgecumbe Consulting Group Limited on 27 January 2014
28 Jan 2014 AD01 Registered office address changed from 23 Berkeley Square Clifton Bristol BS8 1HP on 28 January 2014
12 Nov 2013 AA Total exemption full accounts made up to 30 April 2013
22 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
10 Oct 2012 AA Total exemption full accounts made up to 30 April 2012
26 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
18 Oct 2011 AA Total exemption full accounts made up to 30 April 2011
21 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
06 Oct 2010 AA Total exemption full accounts made up to 30 April 2010
20 Jul 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
29 Mar 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
29 Mar 2010 CH02 Director's details changed for Edgecumbe Consulting Group Limited on 1 October 2009
29 Mar 2010 CH01 Director's details changed for Dr Jennifer Barbara Pendleton on 1 October 2009
27 Oct 2009 AA Total exemption full accounts made up to 30 April 2009
25 Mar 2009 363a Return made up to 25/03/09; full list of members
19 Sep 2008 AA Accounts made up to 30 April 2008