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EDITION HOMES LIMITED

Company number 04731815

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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 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
10 Mar 2016 4.68 Liquidators' statement of receipts and payments to 8 January 2016
29 Jan 2016 4.72 Return of final meeting in a creditors' voluntary winding up
17 Feb 2015 4.68 Liquidators' statement of receipts and payments to 8 January 2015
13 Jan 2014 4.20 Statement of affairs with form 4.19
13 Jan 2014 600 Appointment of a voluntary liquidator
13 Jan 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Dec 2013 AD01 Registered office address changed from C/O C/O Paul John Construction Ltd Telford Way Stephenson Industrial Estate Coalville Leicestershire LE67 3HE United Kingdom on 20 December 2013
10 Dec 2013 RM01 Appointment of receiver or manager
10 Dec 2013 RM01 Appointment of receiver or manager
26 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
Statement of capital on 2013-04-12
  • GBP 1
04 Dec 2012 AA01 Current accounting period extended from 30 September 2012 to 31 March 2013
30 Oct 2012 3.6 Receiver's abstract of receipts and payments to 22 October 2012
30 Oct 2012 3.6 Receiver's abstract of receipts and payments to 6 June 2012
30 Oct 2012 LQ02 Notice of ceasing to act as receiver or manager
01 Jun 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
25 May 2012 TM01 Termination of appointment of Scott Davidson as a director
23 Apr 2012 AP03 Appointment of Mr Mark David Poulson as a secretary
23 Apr 2012 TM01 Termination of appointment of David Twomlow as a director
23 Apr 2012 TM02 Termination of appointment of David Twomlow as a secretary
19 Mar 2012 AA Accounts for a small company made up to 30 September 2011
18 Jan 2012 AD01 Registered office address changed from 4Th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 18 January 2012
16 Jun 2011 LQ01 Notice of appointment of receiver or manager
06 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9