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THE EXCLUSIVE EDGE LTD

Company number 06819304

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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)
15 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2016 4.72 Return of final meeting in a creditors' voluntary winding up
19 Sep 2016 4.68 Liquidators' statement of receipts and payments to 22 April 2016
07 May 2015 AD01 Registered office address changed from 2nd Floor Lee House 109 Hammersmith Road London W14 0QH to Brentmead House Britannia Road London N12 9RU on 7 May 2015
06 May 2015 4.20 Statement of affairs with form 4.19
06 May 2015 600 Appointment of a voluntary liquidator
06 May 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-23
06 Mar 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 100
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Mar 2012 CH01 Director's details changed for Mr Sebastian Devassy Moonjely on 6 March 2012
15 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Mar 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
01 Mar 2011 AD01 Registered office address changed from Suite 504a 26-28 Hammersmith Grove London W6 7BA on 1 March 2011
22 Jul 2010 SH01 Statement of capital following an allotment of shares on 19 July 2010
  • GBP 100.00
15 Jun 2010 TM01 Termination of appointment of Bhimal Granth Rai as a director
14 Jun 2010 AP01 Appointment of Mr Uday Narain Nayak as a director
14 Jun 2010 AD01 Registered office address changed from 5 Celandine Grove London London N14 4BP United Kingdom on 14 June 2010
14 Jun 2010 AP01 Appointment of Mr Sebastian Devassy Moonjely as a director
13 Apr 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Apr 2010 AA01 Previous accounting period extended from 28 February 2010 to 31 March 2010