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LONDINIUM EDGWARE LIMITED

Company number 09531276

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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)
18 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jun 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Apr 2018	CS01	Confirmation statement made on 8 April 2018 with no updates	View PDF Confirmation statement made on 8 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 June 2017	View PDF Previous accounting period extended from 31 December 2016 to 30 June 2017 - link opens in a new window - 1 page (1 page)
23 May 2017	TM01	Termination of appointment of Benito Gagliardi as a director on 23 May 2017	View PDF Termination of appointment of Benito Gagliardi as a director on 23 May 2017 - link opens in a new window - 1 page (1 page)
23 May 2017	CS01	Confirmation statement made on 8 April 2017 with updates	View PDF Confirmation statement made on 8 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
11 Jan 2017	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)
10 Jan 2017	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
21 Dec 2016	AP01	Appointment of Vincenzo Oliveri as a director on 1 December 2016	View PDF Appointment of Vincenzo Oliveri as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
15 Dec 2016	AP01	Appointment of Benito Gagliardi as a director on 1 December 2016	View PDF Appointment of Benito Gagliardi as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
15 Dec 2016	TM01	Termination of appointment of Vincenzo Director as a director on 1 December 2016	View PDF Termination of appointment of Vincenzo Director as a director on 1 December 2016 - link opens in a new window - 1 page (1 page)
06 Dec 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)
28 Apr 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 100	View PDF Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Feb 2016	AD01	Registered office address changed from Sackville House 4th Floor 40 Piccadilly London W1J 0DR England to 60 High Street Bromley BR1 1EG on 17 February 2016	View PDF Registered office address changed from Sackville House 4th Floor 40 Piccadilly London W1J 0DR England to 60 High Street Bromley BR1 1EG on 17 February 2016 - link opens in a new window - 1 page (1 page)
02 Sep 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	View PDF Current accounting period shortened from 30 April 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
02 Sep 2015	AD01	Registered office address changed from 3rd Floor 14 Waterloo Place London SW1Y 4AR United Kingdom to Sackville House 4th Floor 40 Piccadilly London W1J 0DR on 2 September 2015	View PDF Registered office address changed from 3rd Floor 14 Waterloo Place London SW1Y 4AR United Kingdom to Sackville House 4th Floor 40 Piccadilly London W1J 0DR on 2 September 2015 - link opens in a new window - 1 page (1 page)
02 Sep 2015	SH01	Statement of capital following an allotment of shares on 9 April 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 9 April 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-08 GBP 1 - link opens in a new window - 7 pages (7 pages)

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