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EASTLEIGH EDGE LIMITED

Company number 08108988

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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)
09 Jul 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Apr 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-24
22 Mar 2018 TM01 Termination of appointment of William Bainborough as a director on 1 January 2018
22 Mar 2018 PSC07 Cessation of William Bainborough as a person with significant control on 1 January 2018
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
18 Nov 2017 DISS40 Compulsory strike-off action has been discontinued
17 Nov 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
19 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
09 Jun 2016 AD01 Registered office address changed from 24 Brighton Road Salfords Redhill RH1 5BX England to Sbc House Restmor Way Wallington Surrey SM6 7AH on 9 June 2016
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Sep 2015 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU to 24 Brighton Road Salfords Redhill RH1 5BX on 29 September 2015
17 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1
16 Jul 2015 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 16 July 2015
16 Jul 2015 CH01 Director's details changed for Mr William Bainborough on 30 June 2015
16 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
23 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 1
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
20 Jun 2012 AA01 Current accounting period shortened from 30 June 2013 to 31 March 2013
18 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted