Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 July 2024
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20 Sep 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 July 2023
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29 Jul 2022 |
AD01 |
Registered office address changed from Suite 1, Leavesden Park Hercules Way Leavesden Watford Herefordshire WD25 7GS England to Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN on 29 July 2022
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29 Jul 2022 |
600 |
Appointment of a voluntary liquidator
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29 Jul 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-07-25
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29 Jul 2022 |
LIQ02 |
Statement of affairs
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08 Feb 2022 |
PSC05 |
Change of details for Sefk Limited as a person with significant control on 8 February 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with updates
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11 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 May 2021 |
CH01 |
Director's details changed for Mr Simon Fineman on 18 May 2021
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15 May 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 May 2021 |
PSC07 |
Cessation of Ashwani Malham as a person with significant control on 13 December 2020
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14 May 2021 |
PSC07 |
Cessation of Simon Fineman as a person with significant control on 13 December 2020
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14 May 2021 |
PSC02 |
Notification of Sefk Limited as a person with significant control on 13 December 2020
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14 May 2021 |
PSC07 |
Cessation of Evelyn Frances Kemp as a person with significant control on 13 December 2020
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14 May 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with updates
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27 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Dec 2020 |
TM01 |
Termination of appointment of Evelyn Frances Kemp as a director on 11 December 2020
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15 Oct 2020 |
TM01 |
Termination of appointment of Sunit Malhan as a director on 14 October 2020
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24 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with no updates
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22 Jan 2020 |
PSC04 |
Change of details for Mr Simon Fineman as a person with significant control on 21 January 2020
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21 Jan 2020 |
PSC04 |
Change of details for Mr Simon Lewis Fineman as a person with significant control on 21 January 2020
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21 Jan 2020 |
CH01 |
Director's details changed for Mr Simon Lewis Fineman on 21 January 2020
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21 Jan 2020 |
CH01 |
Director's details changed for Mr Simon Lewis Fineman on 21 January 2020
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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