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LIMITEDEDITION UK. LTD

Company number 05965214

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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)
14 Mar 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
28 Mar 2022 AD01 Registered office address changed from Ramsay Brown Llp the Brentano Suite Solar House, 915 High Road North Finchley London N12 8QJ United Kingdom to 5/7 Vernon Yard C/O Gmak London W11 2DX on 28 March 2022
19 Nov 2021 CS01 Confirmation statement made on 13 October 2021 with updates
08 Oct 2021 AA Micro company accounts made up to 31 October 2020
24 Nov 2020 CS01 Confirmation statement made on 13 October 2020 with updates
24 Nov 2020 PSC04 Change of details for Mr Eduardo Boissevain Bardi as a person with significant control on 1 August 2020
06 Nov 2020 AA Micro company accounts made up to 31 October 2019
29 Jul 2020 CH01 Director's details changed for Mr Valerio Enzo Bardi on 27 April 2012
11 Jun 2020 AD01 Registered office address changed from 18 Vera Avenue Ramsay House London N21 1RA England to Ramsay Brown Llp the Brentano Suite Solar House, 915 High Road North Finchley London N12 8QJ on 11 June 2020
25 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with updates
29 Jul 2019 AA Micro company accounts made up to 31 October 2018
16 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with updates
30 Jul 2018 AA Micro company accounts made up to 31 October 2017
23 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with updates
23 Oct 2017 PSC07 Cessation of Valerio Enzo Bardi as a person with significant control on 13 October 2017
23 Oct 2017 PSC01 Notification of Eduardo Bardi as a person with significant control on 13 October 2017
23 Oct 2017 AP01 Appointment of Mr Eduardo Boissevain Bardi as a director on 13 October 2017
23 Oct 2017 TM01 Termination of appointment of Valerio Enzo Bardi as a director on 13 October 2017
28 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
17 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
17 Oct 2016 AD01 Registered office address changed from 20 Stanley Crescent London W11 2NA to 18 Vera Avenue Ramsay House London N21 1RA on 17 October 2016
04 Aug 2016 AAMD Amended total exemption full accounts made up to 31 October 2015
26 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
09 Nov 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • EUR 1