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EDITION ESTATES LIMITED

Company number 09706263

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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)
01 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
01 Dec 2020 LIQ13 Return of final meeting in a members' voluntary winding up
21 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 4 July 2020
10 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 4 July 2019
31 Jul 2018 AD01 Registered office address changed from Unit 7 879 High Road London N12 8QA United Kingdom to 26-28 Bedford Row Holborn London WC1R 4HE on 31 July 2018
26 Jul 2018 600 Appointment of a voluntary liquidator
26 Jul 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-07-05
26 Jul 2018 LIQ01 Declaration of solvency
21 Feb 2018 AA Total exemption full accounts made up to 31 July 2017
04 Dec 2017 CH01 Director's details changed for Mr Ian Benjamin Baron on 20 November 2017
04 Dec 2017 PSC04 Change of details for Mr Ian Benjamin Baron as a person with significant control on 20 November 2017
01 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with updates
26 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
10 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
09 Aug 2016 SH01 Statement of capital following an allotment of shares on 28 July 2015
  • GBP 100
28 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-28
  • GBP 90
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-08-10
  • GBP 100