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EDINMORE ESTATES LIMITED
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EDINMORE ESTATES LIMITED: Filings

    • Overview

    Company NameEDINMORE ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02670599
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EDINMORE ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		2 pagesSH20

    Statement of capital on Dec 15, 2017

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium account 14/12/2017
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Change of details for Caledonia Investments Plc as a person with significant control on Aug 17, 2017

    		2 pagesPSC05

    Registered office address changed from 2nd Floor Stratton House, 5 Stratton Street London W1J 8LA to Cayzer House 30 Buckingham Gate London SW1E 6NN on Aug 17, 2017

    		1 pagesAD01

    Confirmation statement made on Dec 21, 2016 with updates

    		6 pagesCS01

    Second filing of the annual return made up to Dec 12, 2015

    		23 pagesRP04AR01

    Statement of capital following an allotment of shares on Sep 18, 2015

    • Capital: GBP 2,500,000
    		3 pagesSH01

    Full accounts made up to Mar 31, 2016

    		19 pagesAA

    Annual return

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2015

    Statement of capital on Dec 18, 2015

    • Capital: GBP 100
    		SH01
    capitalDec 18, 2015

    Statement of capital on Nov 09, 2016

    • Capital: GBP 2,500,000
    		SH01
    Annotations
    DateAnnotation
    Nov 09, 2016Clarification A second filed AR01 was registered on 09/11/2016

    Registered office address changed from , Cayzer House, 30 Buckingham Gate, London, SW1E 6NN to 2nd Floor Stratton House, 5 Stratton Street London W1J 8LA on Sep 02, 2015

    		1 pagesAD01

    Full accounts made up to Mar 31, 2015

    		19 pagesAA

    Annual return made up to Dec 12, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Paul Martin Whiteley on Oct 02, 2014

    		3 pagesCH01

    Full accounts made up to Mar 31, 2014

    		20 pagesAA

    Miscellaneous

    Auditors resignation
    		3 pagesMISC

    Auditor's resignation

    		1 pagesAUD

    Annual return made up to Dec 12, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2013

    Statement of capital on Dec 16, 2013

    • Capital: GBP 100
    		SH01

    Full accounts made up to Mar 31, 2013

    		20 pagesAA

    Annual return made up to Dec 12, 2012 with full list of shareholders

    		7 pagesAR01
    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