co
Corporate
Observer
Homepage
Data
Great Britain
Company
EDGEPORT NOMINEES LIMITED
Filings

EDGEPORT NOMINEES LIMITED: Filings

    • Overview

    Company NameEDGEPORT NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01329073
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EDGEPORT NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pages4.71

    Liquidators' statement of receipts and payments to Oct 23, 2014

    		10 pages4.68

    Registered office address changed from 57 London Road High Wycombe Bucks HP11 1BS on Apr 28, 2014

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Oct 23, 2013

    		10 pages4.68

    Registered office address changed from 57 London Road High Wycombe Bucks HP11 1BS England on Nov 07, 2012

    		2 pagesAD01

    Declaration of solvency

    		4 pages4.70

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Annual return made up to Jan 14, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2012

    Statement of capital on Jan 19, 2012

    • Capital: GBP 20
    		SH01

    Full accounts made up to Dec 31, 2010

    		14 pagesAA

    Annual return made up to Jan 14, 2011 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2009

    		12 pagesAA

    Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on Oct 06, 2010

    		1 pagesAD01

    Miscellaneous

    Section 519
    		1 pagesMISC

    Appointment of Seymour Taylor Limited as a secretary

    		3 pagesAP04

    Termination of appointment of Carter Backer Winter Trustees Limited as a secretary

    		1 pagesTM02

    Annual return made up to Jan 14, 2010 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2008

    		14 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages287

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288b
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0