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EDIT PROFESSIONAL LIMITED

Company number 05652571

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Confirmation statements / Annual returns Incorporation Officers

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 2024	LIQ03	Liquidators' statement of receipts and payments to 9 February 2024	View PDF Liquidators' statement of receipts and payments to 9 February 2024 - link opens in a new window - 8 pages (8 pages)
05 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 9 February 2023	View PDF Liquidators' statement of receipts and payments to 9 February 2023 - link opens in a new window - 9 pages (9 pages)
09 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 9 February 2022	View PDF Liquidators' statement of receipts and payments to 9 February 2022 - link opens in a new window - 9 pages (9 pages)
14 Apr 2021	AD01	Registered office address changed from Hygeia 66-68 College Road Harrow Middlesex HA1 1BE to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 14 April 2021	View PDF Registered office address changed from Hygeia 66-68 College Road Harrow Middlesex HA1 1BE to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 9 February 2021	View PDF Liquidators' statement of receipts and payments to 9 February 2021 - link opens in a new window - 9 pages (9 pages)
18 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 9 February 2018	View PDF Liquidators' statement of receipts and payments to 9 February 2018 - link opens in a new window - 8 pages (8 pages)
18 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 9 February 2020	View PDF Liquidators' statement of receipts and payments to 9 February 2020 - link opens in a new window - 9 pages (9 pages)
18 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 9 February 2017	View PDF Liquidators' statement of receipts and payments to 9 February 2017 - link opens in a new window - 9 pages (9 pages)
18 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 9 February 2019	View PDF Liquidators' statement of receipts and payments to 9 February 2019 - link opens in a new window - 9 pages (9 pages)
24 Feb 2016	AD01	Registered office address changed from 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY to Hygeia 66-68 College Road Harrow Middlesex HA1 1BE on 24 February 2016	View PDF Registered office address changed from 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY to Hygeia 66-68 College Road Harrow Middlesex HA1 1BE on 24 February 2016 - link opens in a new window - 2 pages (2 pages)
22 Feb 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
22 Feb 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Feb 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-10 - link opens in a new window - 1 page (1 page)
10 Feb 2016	AD01	Registered office address changed from Hygeia 66-68 College Road Harrow Middlesex HA1 1BE to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 10 February 2016	View PDF Registered office address changed from Hygeia 66-68 College Road Harrow Middlesex HA1 1BE to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 10 February 2016 - link opens in a new window - 2 pages (2 pages)
15 Dec 2015	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 10	View PDF Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 10 - link opens in a new window - 4 pages (4 pages)
09 Dec 2015	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Nov 2015	CH01	Director's details changed for Mr Denis Peter Harrington on 1 January 2013	View PDF Director's details changed for Mr Denis Peter Harrington on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
29 Apr 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages)
15 Dec 2014	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 10	View PDF Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 10 - link opens in a new window - 4 pages (4 pages)
30 May 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
14 Feb 2014	CH01	Director's details changed for Mr Kevin Michael Coyle on 14 February 2014	View PDF Director's details changed for Mr Kevin Michael Coyle on 14 February 2014 - link opens in a new window - 2 pages (2 pages)
14 Feb 2014	CH01	Director's details changed for Mr Denis Peter Harrington on 14 February 2014	View PDF Director's details changed for Mr Denis Peter Harrington on 14 February 2014 - link opens in a new window - 2 pages (2 pages)
14 Feb 2014	CH03	Secretary's details changed for Denis Peter Harrington on 14 February 2014	View PDF Secretary's details changed for Denis Peter Harrington on 14 February 2014 - link opens in a new window - 1 page (1 page)
17 Dec 2013	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 10	View PDF Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 10 - link opens in a new window - 6 pages (6 pages)
20 Feb 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)

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EDIT PROFESSIONAL LIMITED

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