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52 SOUTH EDWARDES SQUARE COMPANY LIMITED

Company number 03734350

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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)
03 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jul 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
30 Apr 2024	AD01	Registered office address changed from Insolve Plus Ltd 4th Floor Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 30 April 2024	View PDF Registered office address changed from Insolve Plus Ltd 4th Floor Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 30 April 2024 - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 4 December 2023	View PDF Liquidators' statement of receipts and payments to 4 December 2023 - link opens in a new window - 10 pages (10 pages)
06 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 4 December 2022	View PDF Liquidators' statement of receipts and payments to 4 December 2022 - link opens in a new window - 10 pages (10 pages)
04 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 4 December 2021	View PDF Liquidators' statement of receipts and payments to 4 December 2021 - link opens in a new window - 10 pages (10 pages)
25 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 4 December 2020	View PDF Liquidators' statement of receipts and payments to 4 December 2020 - link opens in a new window - 12 pages (12 pages)
16 Dec 2019	AD01	Registered office address changed from 52 South Edwardes Square London W8 6HP to Insolve Plus Ltd 4th Floor Allan House 10 John Princes Street London W1G 0AH on 16 December 2019	View PDF Registered office address changed from 52 South Edwardes Square London W8 6HP to Insolve Plus Ltd 4th Floor Allan House 10 John Princes Street London W1G 0AH on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
13 Dec 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-05 - link opens in a new window - 1 page (1 page)
13 Dec 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Aug 2019	AA	Accounts for a dormant company made up to 29 September 2018	View PDF Accounts for a dormant company made up to 29 September 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 May 2019	CS01	Confirmation statement made on 17 March 2019 with updates	View PDF Confirmation statement made on 17 March 2019 with updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	AP01	Appointment of Sir Hector Sants as a director on 10 May 2018	View PDF Appointment of Sir Hector Sants as a director on 10 May 2018 - link opens in a new window - 2 pages (2 pages)
16 Apr 2018	AA	Accounts for a dormant company made up to 29 September 2017	View PDF Accounts for a dormant company made up to 29 September 2017 - link opens in a new window - 1 page (1 page)
22 Mar 2018	CS01	Confirmation statement made on 17 March 2018 with no updates	View PDF Confirmation statement made on 17 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2017	TM01	Termination of appointment of Peter John Bassett as a director on 12 August 2017	View PDF Termination of appointment of Peter John Bassett as a director on 12 August 2017 - link opens in a new window - 1 page (1 page)
27 Oct 2017	TM02	Termination of appointment of Peter John Bassett as a secretary on 12 August 2017	View PDF Termination of appointment of Peter John Bassett as a secretary on 12 August 2017 - link opens in a new window - 1 page (1 page)
23 May 2017	AA	Accounts for a dormant company made up to 29 September 2016	View PDF Accounts for a dormant company made up to 29 September 2016 - link opens in a new window - 1 page (1 page)
27 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	View PDF Confirmation statement made on 17 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
25 May 2016	AA	Accounts for a dormant company made up to 29 September 2015	View PDF Accounts for a dormant company made up to 29 September 2015 - link opens in a new window - 1 page (1 page)
08 Apr 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 8	View PDF Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 8 - link opens in a new window - 6 pages (6 pages)
30 May 2015	AA	Accounts for a dormant company made up to 29 September 2014	View PDF Accounts for a dormant company made up to 29 September 2014 - link opens in a new window - 1 page (1 page)
31 Mar 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 8	View PDF Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 8 - link opens in a new window - 6 pages (6 pages)
21 Jul 2014	AA	Accounts for a dormant company made up to 29 September 2013	View PDF Accounts for a dormant company made up to 29 September 2013 - link opens in a new window - 1 page (1 page)

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