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EDITH GROVE FINANCE LIMITED

Company number 06069528

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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)
21 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
26 May 2010 DS01 Application to strike the company off the register
10 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
Statement of capital on 2010-02-10
  • GBP 10
09 Feb 2010 CH01 Director's details changed for Georges Mangani on 9 February 2010
09 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
27 Apr 2009 363a Return made up to 26/01/09; full list of members
27 Apr 2009 288c Secretary's Change of Particulars / martine david / 01/12/2008 / HouseName/Number was: , now: 17; Street was: 32 pont street, now: boulevard victor hugo; Area was: , now: neuilly; Post Town was: london, now: ; Post Code was: SW1X 0AD, now: 92200; Country was: , now: france
17 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
30 Oct 2008 363a Return made up to 26/01/08; full list of members
30 Oct 2008 353 Location of register of members
30 Oct 2008 287 Registered office changed on 30/10/2008 from york house, 14 salisbury square old hatfield herts AL9 5AD
30 Oct 2008 190 Location of debenture register
08 Sep 2008 225 Accounting reference date extended from 31/01/2008 to 30/06/2008
21 Mar 2007 395 Particulars of mortgage/charge
26 Feb 2007 395 Particulars of mortgage/charge
19 Feb 2007 88(2)R Ad 09/02/07--------- £ si 990@1=990 £ ic 10/1000
18 Feb 2007 288c Director's particulars changed
26 Jan 2007 NEWINC Incorporation