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EDGELEIGH HOLDINGS LIMITED

Company number 04595834

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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)
14 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2011 DS01 Application to strike the company off the register
07 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
Statement of capital on 2010-12-07
  • GBP 4
15 Sep 2010 AA Total exemption full accounts made up to 30 September 2009
02 Apr 2010 CH03 Secretary's details changed for Cathelijne Charlotte Kok on 8 March 2010
02 Apr 2010 CH03 Secretary's details changed for Cathelijne Charlotte Kok on 8 March 2010
15 Dec 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
02 Sep 2009 AA Total exemption full accounts made up to 30 September 2008
25 Feb 2009 363a Return made up to 20/11/08; full list of members
27 Oct 2008 AA Total exemption full accounts made up to 30 September 2007
04 Jul 2008 363a Return made up to 20/11/07; full list of members
04 Jul 2008 287 Registered office changed on 04/07/2008 from 88 kenneth road thundersley essex SS7 3AN
16 Nov 2007 288a New secretary appointed;new director appointed
16 Nov 2007 288a New director appointed
16 Nov 2007 288b Secretary resigned;director resigned
16 Nov 2007 288b Director resigned
22 Sep 2007 88(2)R Ad 11/09/07--------- £ si 900000@1=900000 £ ic 4/900004
22 Sep 2007 123 Nc inc already adjusted 11/09/07
22 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Sep 2007 395 Particulars of mortgage/charge
14 Sep 2007 395 Particulars of mortgage/charge
14 Sep 2007 288b Secretary resigned
14 Sep 2007 288b Director resigned