THE EDITPOOL LTD: Filings

  • Overview

    Company NameTHE EDITPOOL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03665157
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for THE EDITPOOL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Stefanie Liquori Digrigoli as a director on Feb 03, 2021

    1 pagesTM01

    Registered office address changed from Deluxe Limited Film House 142 Wardour Street London W1F 8DD England to Deluxe House Unit 32, Perivale Industrial Park Horsenden Lane South Perivale UB6 7RH on Jan 29, 2021

    1 pagesAD01

    Register inspection address has been changed to Deluxe House Unit 32, Perivale Business Park Perivale UB6 7RH

    1 pagesAD02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Satisfaction of charge 036651570010 in full

    1 pagesMR04

    Satisfaction of charge 036651570011 in full

    1 pagesMR04

    Termination of appointment of John Eric Cummins as a director on Sep 30, 2020

    1 pagesTM01

    Registration of charge 036651570011, created on Aug 31, 2020

    64 pagesMR01

    Registration of charge 036651570010, created on Sep 04, 2020

    48 pagesMR01

    Change of details for Deluxe Uk Holdings Limited as a person with significant control on May 19, 2020

    2 pagesPSC05

    Satisfaction of charge 036651570009 in full

    1 pagesMR04

    Change of details for Ts Holdco Limited as a person with significant control on May 19, 2020

    2 pagesPSC05

    Notification of Ts Holdco Limited as a person with significant control on May 19, 2020

    2 pagesPSC02

    Cessation of Deluxe Uk Holdings Limited as a person with significant control on May 19, 2020

    1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on May 27, 2020 with updates

    4 pagesCS01

    Registration of charge 036651570009, created on Jan 06, 2020

    58 pagesMR01

    Satisfaction of charge 036651570006 in full

    1 pagesMR04

    Notification of Deluxe Uk Holdings Limited as a person with significant control on Nov 06, 2019

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Nov 25, 2019

    2 pagesPSC09

    Registration of charge 036651570008, created on Nov 20, 2019

    44 pagesMR01

    Registration of charge 036651570006, created on Nov 20, 2019

    44 pagesMR01

    Registration of charge 036651570007, created on Nov 20, 2019

    44 pagesMR01

    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