EDINMORE HOLDINGS LIMITED: Filings

  • Overview

    Company NameEDINMORE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02785387
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EDINMORE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    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

    Annual return made up to Feb 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2015

    Statement of capital on Feb 06, 2015

    • Capital: GBP 2,000,000
    SH01

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

    3 pagesCH01

    Full accounts made up to Mar 31, 2014

    18 pagesAA

    Auditor's resignation

    3 pagesAUD

    Auditor's resignation

    1 pagesAUD

    Annual return made up to Feb 01, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2014

    Statement of capital on Feb 06, 2014

    • Capital: GBP 2,000,000
    SH01

    Full accounts made up to Mar 31, 2013

    18 pagesAA

    Annual return made up to Feb 01, 2013 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Charles Cayzer as a director

    1 pagesTM01

    Full accounts made up to Mar 31, 2012

    18 pagesAA

    Annual return made up to Feb 01, 2012 with full list of shareholders

    6 pagesAR01

    Auditor's resignation

    1 pagesAUD

    Auditor's resignation

    2 pagesAUD

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Mar 31, 2011

    18 pagesAA

    Annual return made up to Feb 01, 2011 with full list of shareholders

    6 pagesAR01

    Resolutions

    Resolutions
    29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Statement of company's objects

    2 pagesCC04

    Full accounts made up to Mar 31, 2010

    18 pagesAA

    Annual return made up to Feb 01, 2010 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Mar 31, 2009

    18 pagesAA

    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