- Company Overview for EDMONTON DIRECTORS LIMITED (04390760)
- Filing history for EDMONTON DIRECTORS LIMITED (04390760)
- People for EDMONTON DIRECTORS LIMITED (04390760)
- More for EDMONTON DIRECTORS LIMITED (04390760)
| 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) |
|---|---|---|---|
| 25 Jun 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 10 Jun 2019 | AD01 | Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on 10 June 2019 | |
| 09 Mar 2019 | SOAS(A) | Voluntary strike-off action has been suspended | |
| 05 Feb 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 24 Jan 2019 | DS01 | Application to strike the company off the register | |
| 12 Jul 2018 | CS01 | Confirmation statement made on 12 July 2018 with updates | |
| 20 Apr 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 21 Jun 2017 | CS01 | Confirmation statement made on 21 June 2017 with updates | |
| 24 May 2017 | TM01 | Termination of appointment of Sean Lee Hogan as a director on 1 May 2017 | |
| 29 Mar 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 22 Jun 2016 | AR01 |
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
|
|
| 23 May 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 11 Mar 2016 | AR01 |
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
|
|
| 25 Nov 2015 | AD01 | Registered office address changed from Charles House Finchley Road London NW3 5JJ to Charles House 108-110 Finchley Road London NW3 5JJ on 25 November 2015 | |
| 25 Nov 2015 | CH04 | Secretary's details changed for Wigmore Secretaries Limited on 20 November 2012 | |
| 23 Apr 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 09 Mar 2015 | AR01 |
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
|
|
| 01 Dec 2014 | AP01 | Appointment of Yardena Landman as a director on 30 November 2014 | |
| 01 Dec 2014 | TM01 | Termination of appointment of Miriam Elizabeth Patricia Lewis as a director on 30 November 2014 | |
| 01 Dec 2014 | AP01 | Appointment of Ms. Zenah Landman as a director on 30 November 2014 | |
| 18 Jun 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 21 Mar 2014 | AR01 |
Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
|
|
| 15 Aug 2013 | CH01 | Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 15 August 2013 | |
| 10 Jul 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 30 May 2013 | CH01 | Director's details changed for Mr Sean Lee Hogan on 30 May 2013 |