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4-6 ST EDMUNDS TERRACE DEVELOPER LIMITED

Company number 09033196

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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)
25 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	View PDF Confirmation statement made on 9 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
17 Mar 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Aug 2016	MR01	Registration of charge 090331960001, created on 16 August 2016	View PDF Registration of charge 090331960001, created on 16 August 2016 - link opens in a new window - 23 pages (23 pages)
23 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100	View PDF Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100 - link opens in a new window - 6 pages (6 pages)
18 May 2016	CH01	Director's details changed for Mr Gary Mark Linton on 17 May 2016	View PDF Director's details changed for Mr Gary Mark Linton on 17 May 2016 - link opens in a new window - 2 pages (2 pages)
17 May 2016	CH01	Director's details changed for Mr Gary Mark Linton on 1 March 2016	View PDF Director's details changed for Mr Gary Mark Linton on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
04 May 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 May 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 5 pages (5 pages)
12 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Mar 2016	AD01	Registered office address changed from C/O the Linton Group 14 Basil Street Knightsbridge London SW3 1AJ to 8 Headfort Place London SW1X 7DH on 9 March 2016	View PDF Registered office address changed from C/O the Linton Group 14 Basil Street Knightsbridge London SW3 1AJ to 8 Headfort Place London SW1X 7DH on 9 March 2016 - link opens in a new window - 1 page (1 page)
08 Jun 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 100	View PDF Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 100 - link opens in a new window - 6 pages (6 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 42 pages (42 pages)
14 Apr 2015	AP01	Appointment of Mr Adam Merali as a director on 24 March 2015	View PDF Appointment of Mr Adam Merali as a director on 24 March 2015 - link opens in a new window - 2 pages (2 pages)
14 Apr 2015	AP01	Appointment of Mr Abu Talib Hassanali Merali as a director on 24 March 2015	View PDF Appointment of Mr Abu Talib Hassanali Merali as a director on 24 March 2015 - link opens in a new window - 2 pages (2 pages)
19 Dec 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
30 Oct 2014	AD01	Registered office address changed from 14 Basil Street Knightsbridge London SW3 1AJ United Kingdom to C/O the Linton Group 14 Basil Street Knightsbridge London SW3 1AJ on 30 October 2014	View PDF Registered office address changed from 14 Basil Street Knightsbridge London SW3 1AJ United Kingdom to C/O the Linton Group 14 Basil Street Knightsbridge London SW3 1AJ on 30 October 2014 - link opens in a new window - 1 page (1 page)
03 Oct 2014	SH01	Statement of capital following an allotment of shares on 1 October 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 1 October 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Aug 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
09 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-09 GBP 1	View PDF Incorporation Statement of capital on 2014-05-09 GBP 1 - link opens in a new window - 45 pages (45 pages)

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