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EDGE TAX CONSULTANCY LIMITED

Company number 05499483

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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)
18 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 27 May 2021
23 Nov 2020 COLIQ Deferment of dissolution (voluntary)
03 Jul 2020 AD01 Registered office address changed from C/O Tri Group 2430/2440 the Quadrant Aztec West Almondsbury Bristol BS32 4AQ to 21 Lombard Street London EC3V 9AH on 3 July 2020
10 Jun 2020 600 Appointment of a voluntary liquidator
05 Jun 2020 COLIQ Deferment of dissolution (voluntary)
12 Mar 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 May 2019 AD01 Registered office address changed from First Floor 141 Whiteladies Road Clifton Bristol BS8 2QB to C/O Tri Group 2430/2440 the Quadrant Aztec West Almondsbury Bristol BS32 4AQ on 10 May 2019
08 Sep 2016 AD01 Registered office address changed from Pembroke House 15 Pembroke Road Clifton Bristol BS8 3BA to First Floor 141 Whiteladies Road Clifton Bristol BS8 2QB on 8 September 2016
11 Feb 2016 4.20 Statement of affairs with form 4.19
11 Feb 2016 600 Appointment of a voluntary liquidator
09 Feb 2016 AD01 Registered office address changed from C/O Edge Tax Llp Edge House, Unit B1 Vantage Office Park Old Gloucester Road Hambrook Bristol BS16 1RS England to Pembroke House 15 Pembroke Road Clifton Bristol BS8 3BA on 9 February 2016
03 Feb 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-02
12 Nov 2015 CH04 Secretary's details changed for Etc Tax Limited on 12 November 2015
12 Nov 2015 CH01 Director's details changed for Mr Anton Dominic Lane on 12 November 2015
12 Nov 2015 AD01 Registered office address changed from C/O Edge Tax Llp Edge House, Unit B1 Vantage Office Park Old Gloucester Road Hambrook Bristol to C/O Edge Tax Llp Edge House, Unit B1 Vantage Office Park Old Gloucester Road Hambrook Bristol BS16 1RS on 12 November 2015
02 Jul 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
01 Jul 2015 AP04 Appointment of Etc Tax Limited as a secretary on 5 June 2015
01 Jul 2015 TM02 Termination of appointment of Edge Tax Llp as a secretary on 5 June 2015
16 Feb 2015 TM01 Termination of appointment of David Hedges as a director on 13 February 2015
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Jul 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
02 Jul 2014 AD01 Registered office address changed from St Catherine's Court Berkeley Place Clifton Bristol BS8 1BQ England on 2 July 2014
02 Jul 2014 AP04 Appointment of Edge Tax Llp as a secretary