- Company Overview for EDMONLIGHT 2 LIMITED (05468420)
- Filing history for EDMONLIGHT 2 LIMITED (05468420)
- People for EDMONLIGHT 2 LIMITED (05468420)
- Charges for EDMONLIGHT 2 LIMITED (05468420)
- More for EDMONLIGHT 2 LIMITED (05468420)
| 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) |
|---|---|---|---|
| 20 Sep 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 07 Jun 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 25 May 2011 | DS01 | Application to strike the company off the register | |
| 22 Jun 2010 | AR01 |
Annual return made up to 1 June 2010 with full list of shareholders
Statement of capital on 2010-06-22
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| 22 Jun 2010 | CH01 | Director's details changed for Barry Stephen Burns on 1 October 2009 | |
| 22 Jun 2010 | CH01 | Director's details changed for Harvey Murray Soning on 1 October 2009 | |
| 21 Dec 2009 | AA | Accounts for a dormant company made up to 30 September 2009 | |
| 04 Jun 2009 | 363a | Return made up to 01/06/09; full list of members | |
| 04 Jun 2009 | 288c | Director's Change of Particulars / edward simons / 01/06/2005 / HouseName/Number was: , now: marsh mill boat house; Street was: flat 17 stone house, now: wargrave road; Area was: 9 weymouth street, now: ; Post Town was: london, now: henley on thames; Post Code was: W1W 6AB, now: RG9 3HY | |
| 06 Mar 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 22 Jul 2008 | AA | Accounts for a small company made up to 30 September 2007 | |
| 18 Jun 2008 | 363a | Return made up to 01/06/08; full list of members | |
| 08 Jun 2007 | 363a | Return made up to 01/06/07; full list of members | |
| 05 Apr 2007 | AA | Accounts for a small company made up to 30 September 2006 | |
| 13 Jul 2006 | 225 | Accounting reference date extended from 30/06/06 to 30/09/06 | |
| 13 Jun 2006 | 363a | Return made up to 01/06/06; full list of members | |
| 28 Sep 2005 | 288c | Director's particulars changed | |
| 18 Aug 2005 | 288a | New secretary appointed | |
| 09 Aug 2005 | RESOLUTIONS |
Resolutions
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| 29 Jul 2005 | 395 | Particulars of mortgage/charge | |
| 29 Jul 2005 | 395 | Particulars of mortgage/charge | |
| 30 Jun 2005 | 395 | Particulars of mortgage/charge | |
| 27 Jun 2005 | 287 | Registered office changed on 27/06/05 from: 73-75 mortimer street london W1W 7SQ | |
| 27 Jun 2005 | 288b | Secretary resigned | |
| 01 Jun 2005 | NEWINC | Incorporation |