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EDGEBURY PROPERTIES LIMITED

Company number 04555329

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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)
29 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
29 Jun 2017 4.72 Return of final meeting in a creditors' voluntary winding up
04 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2016 AD01 Registered office address changed from 96 Seymour Place London W1H 1NB to C/O Libertas Associates Limited 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 1 October 2016
28 Sep 2016 4.20 Statement of affairs with form 4.19
28 Sep 2016 600 Appointment of a voluntary liquidator
28 Sep 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-13
09 Dec 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
14 Nov 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 2
14 Nov 2014 AD01 Registered office address changed from 94-96 Seymour Place London W1H 1NB to 96 Seymour Place London W1H 1NB on 14 November 2014
11 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
19 Dec 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 2
05 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
18 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
02 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
16 Nov 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
16 Nov 2011 TM02 Termination of appointment of Asd Consultants Limited as a secretary
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
15 Nov 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
15 Nov 2010 CH04 Secretary's details changed for Asd Consultants Limited on 7 October 2010
15 Nov 2010 CH01 Director's details changed for Jacinto Pereira on 7 October 2010
15 Nov 2010 AD01 Registered office address changed from C/O the Demos Group 94-96 Seymour Place London W1H 1NB on 15 November 2010
05 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
13 Jan 2010 AR01 Annual return made up to 7 October 2009 with full list of shareholders