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ED 209 LIMITED

Company number 09991156

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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)
03 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Sep 2019 DS01 Application to strike the company off the register
04 Jun 2019 AA Unaudited abridged accounts made up to 28 February 2019
12 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
11 Dec 2018 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 52 Crimple Meadows Pannal Harrogate Yorkshire HG3 1EN on 11 December 2018
11 Dec 2018 CH01 Director's details changed for Mr James Sidney Haddleton on 11 December 2018
11 Dec 2018 CH01 Director's details changed for Mrs Michelle Meears-White on 11 December 2018
21 Nov 2018 AA Unaudited abridged accounts made up to 28 February 2018
20 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
10 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
09 Jan 2018 AA Unaudited abridged accounts made up to 28 February 2017
09 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
27 Nov 2017 TM01 Termination of appointment of Mark Alexander Whitehead as a director on 1 November 2017
27 Nov 2017 TM02 Termination of appointment of Mark Whitehead as a secretary on 1 November 2017
27 Nov 2017 AP01 Appointment of Mrs Michelle Meears-White as a director on 1 November 2017
16 Nov 2017 AD01 Registered office address changed from 73 Millview Drive North Shields NE30 2QH United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 16 November 2017
09 Nov 2017 CH03 Secretary's details changed for Mark Whitehead on 9 November 2017
09 Nov 2017 AD01 Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to 73 Millview Drive North Shields NE30 2QH on 9 November 2017
09 Nov 2017 CH01 Director's details changed for Mr Mark Alexander Whitehead on 9 November 2017
07 Apr 2017 CH01 Director's details changed for Mr James Sioney Haddleton on 6 April 2017
13 Mar 2017 AP01 Appointment of Mr James Sioney Haddleton as a director on 9 March 2017
09 Mar 2017 TM01 Termination of appointment of Claire Haddleton as a director on 9 March 2017
13 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
30 Jan 2017 AP01 Appointment of Mrs Claire Haddleton as a director on 30 January 2017