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EDITION PROPERTIES LIMITED

Company number 07694666

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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)
10 Dec 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
09 Aug 2019 PSC04 Change of details for Mr Michael Andrew Neilson as a person with significant control on 23 July 2019
09 Aug 2019 CH01 Director's details changed for Mr Michael Andrew Neilson on 23 June 2019
23 Jul 2019 AD01 Registered office address changed from C/O Finlay Robertson Brook House Suite 5B 77 Fountain Street Manchester Greater Manchester M2 2EE to Ebenezer House Ryecroft Newcastle Under Lyme ST5 2BE on 23 July 2019
29 Apr 2019 AA Micro company accounts made up to 31 July 2018
09 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with no updates
08 May 2018 AAMD Amended total exemption small company accounts made up to 31 July 2015
25 Apr 2018 AAMD Amended total exemption small company accounts made up to 31 July 2016
16 Apr 2018 AA Micro company accounts made up to 31 July 2017
07 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
13 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
01 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-28
08 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
08 Jul 2016 CH01 Director's details changed for Mr Michael Andrew Neilson on 29 April 2015
04 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
14 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
27 Mar 2015 AA Accounts for a dormant company made up to 31 July 2014
29 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
22 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
17 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
17 Jul 2013 CH01 Director's details changed for Mr Michael Andrew Neilson on 19 April 2013
08 Mar 2013 AA Accounts for a dormant company made up to 31 July 2012
14 Aug 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
14 Aug 2012 CH01 Director's details changed for Michael Andrew Neilson on 25 November 2011