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EDG PROPERTY COVENTRY LIMITED

Company number 09585731

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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)
24 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2022 DS01 Application to strike the company off the register
20 May 2022 CS01 Confirmation statement made on 12 May 2022 with no updates
23 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
09 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2021 SH08 Change of share class name or designation
09 Sep 2021 MA Memorandum and Articles of Association
09 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Cancellation of share certificates and execution and issue of new ones in accordance with re-designations 01/09/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2021 SH10 Particulars of variation of rights attached to shares
15 Jun 2021 CS01 Confirmation statement made on 12 May 2021 with no updates
22 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
17 Jun 2020 PSC07 Cessation of Robert Anthony Black as a person with significant control on 6 April 2016
17 Jun 2020 PSC02 Notification of Acasto Fields Limited as a person with significant control on 6 April 2016
16 Jun 2020 CH01 Director's details changed for Mr Robert Anthony Black on 15 June 2020
22 May 2020 CS01 Confirmation statement made on 12 May 2020 with no updates
29 Nov 2019 MR04 Satisfaction of charge 095857310001 in full
28 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
14 May 2019 CS01 Confirmation statement made on 12 May 2019 with no updates
26 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
23 May 2018 CS01 Confirmation statement made on 12 May 2018 with no updates
06 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
17 Oct 2017 MR01 Registration of charge 095857310001, created on 13 October 2017
24 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association