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EDISON PARTNERS LIMITED

Company number 06797480

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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)
08 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Mar 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
21 Aug 2015	AD01	Registered office address changed from The White House 2 Meadrow Godalming Surrey GU7 3HN to Second Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 21 August 2015	View PDF Registered office address changed from The White House 2 Meadrow Godalming Surrey GU7 3HN to Second Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 21 August 2015 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Aug 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-11 - link opens in a new window - 1 page (1 page)
19 Aug 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
22 Jul 2015	AP01	Appointment of Mr Scott Norman Trusty as a director on 1 October 2009	View PDF Appointment of Mr Scott Norman Trusty as a director on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Jul 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
21 Jul 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
21 Jul 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
11 Feb 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 100	View PDF Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 100 - link opens in a new window - 7 pages (7 pages)
20 Jan 2015	CH01	Director's details changed for Mr George John Vellam on 20 January 2015	View PDF Director's details changed for Mr George John Vellam on 20 January 2015 - link opens in a new window - 2 pages (2 pages)
20 Jan 2015	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
20 Jan 2015	CH01	Director's details changed for Mrs Fiona Jean Trusty on 16 December 2014	View PDF Director's details changed for Mrs Fiona Jean Trusty on 16 December 2014 - link opens in a new window - 2 pages (2 pages)
20 Jan 2015	CH03	Secretary's details changed for Mr Scott Norman Trusty on 16 December 2014	View PDF Secretary's details changed for Mr Scott Norman Trusty on 16 December 2014 - link opens in a new window - 1 page (1 page)
28 Oct 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 8 pages (8 pages)
26 Sep 2014	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
26 Sep 2014	CH03	Secretary's details changed for Mr Scott Norman Trusty on 19 September 2014	View PDF Secretary's details changed for Mr Scott Norman Trusty on 19 September 2014 - link opens in a new window - 1 page (1 page)
26 Sep 2014	CH01	Director's details changed for Mrs Fiona Jean Trusty on 19 September 2014	View PDF Director's details changed for Mrs Fiona Jean Trusty on 19 September 2014 - link opens in a new window - 2 pages (2 pages)
26 Sep 2014	CH01	Director's details changed for Mrs Fiona Jean Trusty on 19 September 2014	View PDF Director's details changed for Mrs Fiona Jean Trusty on 19 September 2014 - link opens in a new window - 2 pages (2 pages)
26 Sep 2014	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
04 Jul 2014	AP01	Appointment of Mrs Fiona Jean Trusty as a director	View PDF Appointment of Mrs Fiona Jean Trusty as a director - link opens in a new window - 2 pages (2 pages)
04 Jul 2014	AP01	Appointment of Mrs Deborah Jane Vellam as a director	View PDF Appointment of Mrs Deborah Jane Vellam as a director - link opens in a new window - 2 pages (2 pages)
25 Feb 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
30 Jan 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 100	View PDF Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 100 - link opens in a new window - 6 pages (6 pages)

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