- Company Overview for ON THE EDGE LIMITED (04368048)
- Filing history for ON THE EDGE LIMITED (04368048)
- People for ON THE EDGE LIMITED (04368048)
- Charges for ON THE EDGE LIMITED (04368048)
- Insolvency for ON THE EDGE LIMITED (04368048)
- More for ON THE EDGE LIMITED (04368048)
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) |
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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
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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
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05 Nov 2018 | SH20 | Statement by Directors | |
05 Nov 2018 | CAP-SS | Solvency Statement dated 31/08/18 | |
05 Nov 2018 | RESOLUTIONS |
Resolutions
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|
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
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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 |