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EDGE LIVE LIMITED

Company number 05741342

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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)
19 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
19 Mar 2015 4.72 Return of final meeting in a creditors' voluntary winding up
16 Mar 2015 AD01 Registered office address changed from 34 Clarendon Road Watford WD17 1JJ to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 16 March 2015
12 Jun 2014 4.40 Notice of ceasing to act as a voluntary liquidator
12 Jun 2014 LIQ MISC OC Court order insolvency:replacement of liquidator ;- r p brewer replaces f wessely 16/05/2014
12 Jun 2014 600 Appointment of a voluntary liquidator
17 Mar 2014 AD01 Registered office address changed from Edge Head Office Banbury Road Gaydon Warwick Warwickshire CV35 0HL on 17 March 2014
13 Mar 2014 4.68 Liquidators' statement of receipts and payments to 11 January 2014
05 Sep 2013 600 Appointment of a voluntary liquidator
05 Sep 2013 LIQ MISC OC Court order insolvency:re oc replacement of liq
05 Sep 2013 4.40 Notice of ceasing to act as a voluntary liquidator
08 Mar 2013 4.68 Liquidators' statement of receipts and payments to 11 January 2013
23 Jan 2012 AD01 Registered office address changed from Edge Head Office Banbury Road Gaydon Warwick Warwickshire CV35 0HL United Kingdom on 23 January 2012
19 Jan 2012 600 Appointment of a voluntary liquidator
19 Jan 2012 4.20 Statement of affairs with form 4.19
19 Jan 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
07 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
24 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
Statement of capital on 2011-03-24
  • GBP 100
24 Mar 2011 AD01 Registered office address changed from Edge Head Office Banbury Road Gaydon Warwick Warwickshire CV35 0HD on 24 March 2011
13 Oct 2010 AD01 Registered office address changed from Edgelive Head Office Warwick Road Gaydon Warwick CV35 0HD United Kingdom on 13 October 2010
12 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
07 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
04 Jun 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for Mr Peter Leopold on 14 March 2010
03 Jun 2010 AD01 Registered office address changed from Edgelive Head Office Warwick Road Gaydon Warwick CV35 0HD United Kingdom on 3 June 2010