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EDISTON LAND LIMITED

Company number 05423820

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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)
07 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jun 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
25 Mar 2011	4.68	Liquidators' statement of receipts and payments to 14 March 2011	View PDF Liquidators' statement of receipts and payments to 14 March 2011 - link opens in a new window - 5 pages (5 pages)
26 Mar 2010	AD01	Registered office address changed from Time & Life Building One Bruton Street 6th Floor Mayfair London W1J 6TL on 26 March 2010	View PDF Registered office address changed from Time & Life Building One Bruton Street 6th Floor Mayfair London W1J 6TL on 26 March 2010 - link opens in a new window - 2 pages (2 pages)
25 Mar 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Mar 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Mar 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-15 - link opens in a new window - 1 page (1 page)
03 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 4 pages (4 pages)
11 May 2009	363a	Return made up to 13/04/09; full list of members	View PDF Return made up to 13/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Mar 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 4 pages (4 pages)
05 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 4 pages (4 pages)
02 May 2008	363a	Return made up to 13/04/08; full list of members	View PDF Return made up to 13/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
10 Apr 2008	288b	Appointment Terminated Director crispin auden	View PDF Appointment Terminated Director crispin auden - link opens in a new window - 1 page (1 page)
06 Feb 2008	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
09 May 2007	363a	Return made up to 13/04/07; full list of members	View PDF Return made up to 13/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
09 May 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
20 Feb 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 4 pages (4 pages)
02 Jun 2006	363s	Return made up to 13/04/06; full list of members	View PDF Return made up to 13/04/06; full list of members - link opens in a new window - 8 pages (8 pages)
13 Jan 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Jul 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Jul 2005	287	Registered office changed on 08/07/05 from: 17 clifford street mayfair london W1S 3RQ	View PDF Registered office changed on 08/07/05 from: 17 clifford street mayfair london W1S 3RQ - link opens in a new window - 1 page (1 page)
29 Jun 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Jun 2005	88(2)R	Ad 16/05/05--------- £ si 2@1=2 £ ic 1/3	View PDF Ad 16/05/05--------- £ si 2@1=2 £ ic 1/3 - link opens in a new window - 2 pages (2 pages)
22 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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