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EDISON PROPERTIES LIMITED

Company number 04052848

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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)
15 Oct 2021 BONA Bona Vacantia disclaimer
10 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
12 Feb 2014 DS01 Application to strike the company off the register
30 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
03 Sep 2013 AA01 Previous accounting period extended from 31 December 2012 to 30 June 2013
28 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 100
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
25 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
08 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Sep 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
19 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Mar 2010 TM01 Termination of appointment of Philip Waddell as a director
18 Mar 2010 TM01 Termination of appointment of Joanna Singleton as a director
18 Mar 2010 TM01 Termination of appointment of Paul Leach as a director
09 Sep 2009 363a Return made up to 15/08/09; full list of members
09 Sep 2009 288c Secretary's change of particulars / scott trusty / 08/08/2009
24 Aug 2009 288a Director appointed paul john charles leach
24 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Sep 2008 363a Return made up to 15/08/08; full list of members
22 Aug 2008 395 Particulars of a mortgage or charge / charge no: 15
06 Jun 2008 395 Particulars of a mortgage or charge / charge no: 14
05 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
05 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6