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EDGE LEGAL LIMITED

Company number 04939287

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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)
02 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
02 Aug 2018 LIQ13 Return of final meeting in a members' voluntary winding up
30 May 2018 LIQ03 Liquidators' statement of receipts and payments to 13 March 2018
26 May 2017 4.68 Liquidators' statement of receipts and payments to 13 March 2017
23 Mar 2016 4.70 Declaration of solvency
23 Mar 2016 AD01 Registered office address changed from 8-9 Frith Street London W1D 3JB to 24 Conduit Place London W2 1EP on 23 March 2016
23 Mar 2016 600 Appointment of a voluntary liquidator
23 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-14
30 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
26 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 2
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Dec 2013 TM01 Termination of appointment of Anthony Burton as a director
16 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 2
15 Oct 2013 TM01 Termination of appointment of Richard Baskind as a director
11 Jan 2013 AR01 Annual return made up to 3 October 2012 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Sep 2012 AA01 Previous accounting period shortened from 31 July 2012 to 31 March 2012
02 May 2012 AA Total exemption small company accounts made up to 31 July 2011
15 Feb 2012 AA01 Previous accounting period shortened from 31 July 2012 to 31 July 2011
14 Feb 2012 CERTNM Company name changed lupfaw 318 LIMITED\certificate issued on 14/02/12
  • RES15 ‐ Change company name resolution on 2012-01-13
14 Feb 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-01-13
14 Feb 2012 CONNOT Change of name notice
27 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders