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ON THE EDGE LIMITED

Company number 04368048

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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)
06 May 2020 GAZ2 Final Gazette dissolved following liquidation
06 Feb 2020 LIQ13 Return of final meeting in a members' voluntary winding up
23 Apr 2019 AD01 Registered office address changed from Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS United Kingdom to 2nd Floor, Regis House 45 King William Street London EC4R 9AN on 23 April 2019
19 Apr 2019 LIQ01 Declaration of solvency
19 Apr 2019 600 Appointment of a voluntary liquidator
19 Apr 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-04-04
27 Mar 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
29 Jan 2019 MR04 Satisfaction of charge 043680480003 in full
29 Jan 2019 MR04 Satisfaction of charge 043680480005 in full
29 Jan 2019 MR04 Satisfaction of charge 043680480004 in full
19 Nov 2018 SH19 Statement of capital on 19 November 2018
  • GBP 500
05 Nov 2018 SH20 Statement by Directors
05 Nov 2018 CAP-SS Solvency Statement dated 31/08/18
05 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 31/08/2018
30 May 2018 AA Total exemption full accounts made up to 31 August 2017
08 Mar 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
30 May 2017 AD01 Registered office address changed from 16 Charles Ii Street London SW1Y 4NW England to Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS on 30 May 2017
17 May 2017 AA Total exemption small company accounts made up to 31 August 2016
20 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
05 Nov 2016 AA01 Previous accounting period extended from 28 February 2016 to 31 August 2016
24 Feb 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 500
22 Feb 2016 MR04 Satisfaction of charge 2 in full
04 Jan 2016 TM01 Termination of appointment of William Wood as a director on 14 December 2015
04 Jan 2016 AP01 Appointment of Mr William Victor Peter Bullingham as a director on 14 December 2015
04 Jan 2016 AP01 Appointment of Mr Simon George Shaw Jukes as a director on 14 December 2015