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EDMONTON HOLDINGS LIMITED

Company number 05506118

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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 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
31 Aug 2011 SOAS(A) Voluntary strike-off action has been suspended
16 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
04 Aug 2011 DS01 Application to strike the company off the register
01 Apr 2011 CERTNM Company name changed dbk holdings LIMITED\certificate issued on 01/04/11
  • RES15 ‐ Change company name resolution on 2011-03-18
31 Mar 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-18
31 Mar 2011 CONNOT Change of name notice
21 Oct 2010 ANNOTATION Rectified This document was removed from the public record on 17/12/2010 as it is factually inaccurate or is derived from something factually inaccurate.
30 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
Statement of capital on 2010-07-30
  • GBP 282,858
23 Jun 2010 TM01 Termination of appointment of Jonathan Addis as a director
08 Mar 2010 AA Group of companies' accounts made up to 31 March 2009
27 Sep 2009 88(2) Ad 26/08/09 gbp si 1661@1=1661 gbp ic 281197/282858
05 Aug 2009 363a Return made up to 12/07/09; full list of members
05 Jun 2009 CERTNM Company name changed dbk group LIMITED\certificate issued on 05/06/09
01 Jun 2009 287 Registered office changed on 01/06/2009 from 39 ludgate hill birmingham west midlands B3 1EH
05 May 2009 AA Group of companies' accounts made up to 31 March 2008
27 Apr 2009 288a Director appointed mr jonathan peter addis
09 Dec 2008 AUD Auditor's resignation
08 Dec 2008 AUD Auditor's resignation
05 Aug 2008 363a Return made up to 12/07/08; full list of members
15 Nov 2007 AA Full accounts made up to 31 March 2007
29 Oct 2007 363s Return made up to 12/07/07; change of members; amend
29 Oct 2007 363(288) Director's particulars changed
27 Oct 2007 88(2)R Ad 25/10/07--------- £ si 2888@1=2888 £ ic 272337/275225