- Company Overview for EDINMORE INVESTMENTS FOUR LIMITED (06925953)
- Filing history for EDINMORE INVESTMENTS FOUR LIMITED (06925953)
- People for EDINMORE INVESTMENTS FOUR LIMITED (06925953)
- More for EDINMORE INVESTMENTS FOUR LIMITED (06925953)
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) |
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26 Jan 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 Oct 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
30 Sep 2015 | DS01 | Application to strike the company off the register | |
02 Sep 2015 | AD01 | Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN to 2nd Floor Stratton House 5 Stratton Street London W1J 8LA on 2 September 2015 | |
19 Jun 2015 | AR01 |
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
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26 Mar 2015 | SH20 | Statement by directors | |
26 Mar 2015 | SH19 |
Statement of capital on 26 March 2015
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26 Mar 2015 | CAP-SS | Solvency statement dated 26/03/15 | |
26 Mar 2015 | RESOLUTIONS |
Resolutions
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03 Nov 2014 | CH01 | Director's details changed for Mr Paul Martin Whiteley on 2 October 2014 | |
08 Aug 2014 | AA | Full accounts made up to 31 March 2014 | |
06 Aug 2014 | AUD | Auditor's resignation | |
22 Jul 2014 | AUD | Auditor's resignation | |
12 Jun 2014 | AR01 | Annual return made up to 5 June 2014 with full list of shareholders | |
06 Aug 2013 | AA | Full accounts made up to 31 March 2013 | |
07 Jun 2013 | AR01 | Annual return made up to 5 June 2013 with full list of shareholders | |
14 Dec 2012 | AP01 | Appointment of Mr Graeme Philip Denison as a director on 10 December 2012 | |
14 Dec 2012 | TM01 | Termination of appointment of Charles William Cayzer as a director on 10 December 2012 | |
14 Sep 2012 | AA | Full accounts made up to 31 March 2012 | |
20 Jun 2012 | AR01 | Annual return made up to 5 June 2012 with full list of shareholders | |
30 May 2012 | AP01 | Appointment of Mr Jonathan Mark Lambert as a director on 22 May 2012 | |
29 Mar 2012 | TM01 | Termination of appointment of John Edward Clegg as a director on 23 March 2012 | |
10 Nov 2011 | AUD | Auditor's resignation | |
08 Aug 2011 | AA | Full accounts made up to 31 March 2011 | |
22 Jun 2011 | AR01 | Annual return made up to 5 June 2011 with full list of shareholders |