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EDGETIME LIMITED

Company number 04254515

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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)
17 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
17 May 2022 LIQ13 Return of final meeting in a members' voluntary winding up
24 Sep 2021 LIQ01 Declaration of solvency
06 Sep 2021 600 Appointment of a voluntary liquidator
06 Sep 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-08-19
19 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
19 Mar 2021 PSC01 Notification of Jane Hopkins as a person with significant control on 6 April 2016
19 Mar 2021 PSC07 Cessation of Jane Hopkins as a person with significant control on 6 April 2016
19 Mar 2021 PSC01 Notification of Kate Martin as a person with significant control on 6 April 2016
19 Mar 2021 PSC01 Notification of Jane Hopkins as a person with significant control on 6 April 2016
17 Mar 2021 PSC01 Notification of Anne Quayle as a person with significant control on 7 April 2016
17 Mar 2021 PSC01 Notification of Sean David Lewis as a person with significant control on 7 April 2016
17 Mar 2021 PSC04 Change of details for Dorothy Mavis Sweeney as a person with significant control on 6 April 2016
16 Mar 2021 PSC01 Notification of Dorothy Sweeney as a person with significant control on 6 April 2016
15 Mar 2021 PSC07 Cessation of Sean David Lewis as a person with significant control on 6 April 2016
15 Mar 2021 PSC07 Cessation of Anne Quayle as a person with significant control on 6 April 2016
14 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
17 Aug 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
13 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
28 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
14 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
28 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with no updates
18 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
22 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
06 Dec 2016 AAMD Amended total exemption small company accounts made up to 31 December 2015