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THE EDGE 1A LIMITED
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THE EDGE 1A LIMITED: Filings

    • Overview

    Company NameTHE EDGE 1A LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04554023
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for THE EDGE 1A LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 27, 2017

    		18 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 27, 2016

    		14 pages4.68

    Registered office address changed from Countryside House the Drive Brentwood CM13 3AT to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on Nov 05, 2015

    		2 pagesAD01

    Registered office address changed from Countryside House the Drive Brentwood Essex CM13 3AT to Countryside House the Drive Brentwood CM13 3AT on Oct 21, 2015

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 28, 2015

    		LRESSP

    Total exemption full accounts made up to Sep 30, 2014

    		5 pagesAA

    Annual return made up to Oct 04, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2014

    Statement of capital on Oct 28, 2014

    • Capital: GBP 2
    		SH01

    Appointment of Richard Stephen Cherry as a director on Oct 07, 2014

    		2 pagesAP01

    Termination of appointment of Ian Russell Kelley as a director on Oct 07, 2014

    		1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2013

    		5 pagesAA

    Annual return made up to Oct 04, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2013

    Statement of capital on Oct 31, 2013

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Sep 30, 2012

    		4 pagesAA

    Annual return made up to Oct 04, 2012 with full list of shareholders

    		6 pagesAR01

    Total exemption full accounts made up to Sep 30, 2011

    		5 pagesAA

    Annual return made up to Oct 04, 2011 with full list of shareholders

    		6 pagesAR01

    Total exemption full accounts made up to Sep 30, 2010

    		5 pagesAA

    Appointment of Rodrigo Neira as a director

    		2 pagesAP01

    Termination of appointment of Robbin Herring as a director

    		1 pagesTM01

    Annual return made up to Oct 04, 2010 with full list of shareholders

    		6 pagesAR01

    Total exemption full accounts made up to Sep 30, 2009

    		6 pagesAA

    Annual return made up to Oct 04, 2009 with full list of shareholders

    		5 pagesAR01
    23Next

    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