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LONDON EDGE LIMITED

Company number 03900742

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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)
18 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Feb 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
27 May 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
23 Feb 2022	AD01	Registered office address changed from Business Box - Unit 49 3 Oswin Road Leicester LE3 1HR United Kingdom to 29 New Walk Leicester Leicestershire LE1 6TE on 23 February 2022	View PDF Registered office address changed from Business Box - Unit 49 3 Oswin Road Leicester LE3 1HR United Kingdom to 29 New Walk Leicester Leicestershire LE1 6TE on 23 February 2022 - link opens in a new window - 4 pages (4 pages)
23 Feb 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
23 Feb 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-02-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-02-09 - link opens in a new window - 1 page (1 page)
10 Aug 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	AD01	Registered office address changed from Unit 35 Business Box Oswin Road Leicester LE3 1HR England to Business Box - Unit 49 3 Oswin Road Leicester LE3 1HR on 16 April 2021	View PDF Registered office address changed from Unit 35 Business Box Oswin Road Leicester LE3 1HR England to Business Box - Unit 49 3 Oswin Road Leicester LE3 1HR on 16 April 2021 - link opens in a new window - 1 page (1 page)
25 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	View PDF Confirmation statement made on 1 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	CH01	Director's details changed for Ms Carole Jane Hunter on 13 December 2019	View PDF Director's details changed for Ms Carole Jane Hunter on 13 December 2019 - link opens in a new window - 2 pages (2 pages)
23 Aug 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	View PDF Confirmation statement made on 1 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	PSC04	Change of details for Ms Carole Jane Hunter as a person with significant control on 21 June 2018	View PDF Change of details for Ms Carole Jane Hunter as a person with significant control on 21 June 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with updates	View PDF Confirmation statement made on 1 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2018	AP01	Appointment of Miss Debra Irene Blood as a director on 1 June 2018	View PDF Appointment of Miss Debra Irene Blood as a director on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
01 Jun 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with updates	View PDF Confirmation statement made on 10 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2018	SH01	Statement of capital following an allotment of shares on 29 December 1999 GBP 100	View PDF Statement of capital following an allotment of shares on 29 December 1999 GBP 100 - link opens in a new window - 2 pages (2 pages)
22 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Allotments in 1999, 2012 and 2013 22/12/2017 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Allotments in 1999, 2012 and 2013 22/12/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
30 Jan 2018	PSC04	Change of details for Ms Carole Jane Hunter as a person with significant control on 22 December 2017	View PDF Change of details for Ms Carole Jane Hunter as a person with significant control on 22 December 2017 - link opens in a new window - 2 pages (2 pages)
17 Jan 2018	SH01	Statement of capital following an allotment of shares on 11 June 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 11 June 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Dec 2017	TM01	Termination of appointment of Kelin Natalia Phillipson as a director on 21 December 2017	View PDF Termination of appointment of Kelin Natalia Phillipson as a director on 21 December 2017 - link opens in a new window - 1 page (1 page)

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