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EDITING SECRETARIES LIMITED

Company number 05025827

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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)
06 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2017 DS01 Application to strike the company off the register
14 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
17 Dec 2015 AD01 Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 17 December 2015
08 Dec 2015 AA Accounts for a dormant company made up to 5 April 2015
01 Jun 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
22 Apr 2015 AD01 Registered office address changed from 35 Grosvenor Street Mayfair London W1K 4QX to 141 Wardour Street London W1F 0UT on 22 April 2015
09 Dec 2014 AA Accounts for a dormant company made up to 5 April 2014
04 Jun 2014 TM02 Termination of appointment of Property Secretaries Limited as a secretary
04 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1
18 Dec 2013 AA Accounts for a dormant company made up to 5 April 2013
27 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
09 Nov 2012 AA Accounts for a dormant company made up to 5 April 2012
23 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
23 Feb 2012 CH04 Secretary's details changed for Property Secretaries Limited on 26 January 2012
23 Feb 2012 CH01 Director's details changed for Nicholas Anthony Sneade on 26 January 2012
17 Aug 2011 AA Accounts for a dormant company made up to 5 April 2011
11 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
11 Feb 2011 CH01 Director's details changed for Anthony Nicholas Sneade on 26 January 2011
17 Dec 2010 AD01 Registered office address changed from 3 New Burlington Mews London W1B 4QB on 17 December 2010
06 Dec 2010 AA Accounts for a dormant company made up to 5 April 2010
05 Feb 2010 AA Accounts for a dormant company made up to 5 April 2009
04 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders