THE EDGE 1A LIMITED

Company number 04554023

Date	Type	Description	View / Download
09 May 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Feb 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(17 pages)
17 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 27 September 2017	(18 pages)
29 Nov 2016	4.68	Liquidators' statement of receipts and payments to 27 September 2016	(14 pages)
05 Nov 2015	AD01	Registered office address changed from Countryside House the Drive Brentwood CM13 3AT to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 5 November 2015	(2 pages)
21 Oct 2015	AD01	Registered office address changed from Countryside House the Drive Brentwood Essex CM13 3AT to Countryside House the Drive Brentwood CM13 3AT on 21 October 2015	(2 pages)
16 Oct 2015	4.70	Declaration of solvency	(3 pages)
16 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
16 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-28	(1 page)
02 Jul 2015	AA	Total exemption full accounts made up to 30 September 2014	(5 pages)
28 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 2	(6 pages)
17 Oct 2014	AP01	Appointment of Richard Stephen Cherry as a director on 7 October 2014	(2 pages)
17 Oct 2014	TM01	Termination of appointment of Ian Russell Kelley as a director on 7 October 2014	(1 page)
29 May 2014	AA	Total exemption full accounts made up to 30 September 2013	(5 pages)
31 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 2	(6 pages)
04 Jul 2013	AA	Total exemption full accounts made up to 30 September 2012	(4 pages)
26 Oct 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders	(6 pages)
02 Jul 2012	AA	Total exemption full accounts made up to 30 September 2011	(5 pages)
27 Oct 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders	(6 pages)
05 Jul 2011	AA	Total exemption full accounts made up to 30 September 2010	(5 pages)
15 Jun 2011	AP01	Appointment of Rodrigo Neira as a director	(2 pages)
15 Jun 2011	TM01	Termination of appointment of Robbin Herring as a director	(1 page)
29 Oct 2010	AR01	Annual return made up to 4 October 2010 with full list of shareholders	(6 pages)
02 Jul 2010	AA	Total exemption full accounts made up to 30 September 2009	(6 pages)
29 Oct 2009	AR01	Annual return made up to 4 October 2009 with full list of shareholders	(5 pages)

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