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FLATS 12 - 20 EDGAR ROAD PROPERTY OWNERS LIMITED

Company number 13362655

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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)
12 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jan 2022 DS01 Application to strike the company off the register
06 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-03
03 Jul 2021 AP01 Appointment of Mr Pankaj Patel as a director on 3 July 2021
03 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with updates
03 Jul 2021 PSC01 Notification of Pankaj Patel as a person with significant control on 3 July 2021
03 Jul 2021 AD01 Registered office address changed from 72 North Street Romford RM1 1DA England to 13 Edgar Road Romford RM6 4LX on 3 July 2021
03 Jul 2021 TM01 Termination of appointment of Ann Burjack as a director on 3 July 2021
03 Jul 2021 PSC07 Cessation of Ann Burjack as a person with significant control on 3 July 2021
24 May 2021 CS01 Confirmation statement made on 24 May 2021 with updates
24 May 2021 MA Memorandum and Articles of Association
19 May 2021 PSC07 Cessation of Sandeep Mohan as a person with significant control on 19 May 2021
19 May 2021 PSC01 Notification of Ann Burjack as a person with significant control on 19 May 2021
19 May 2021 CS01 Confirmation statement made on 19 May 2021 with updates
19 May 2021 TM01 Termination of appointment of Sandeep Mohan as a director on 19 May 2021
19 May 2021 AP01 Appointment of Mrs Ann Burjack as a director on 19 May 2021
19 May 2021 TM01 Termination of appointment of Errol Mclean as a director on 19 May 2021
13 May 2021 CS01 Confirmation statement made on 13 May 2021 with updates
28 Apr 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-04-28
  • GBP 1,000