EDL PROPERTIES NO 5 LIMITED: Filings

  • Overview

    Company NameEDL PROPERTIES NO 5 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08569715
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EDL PROPERTIES NO 5 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Appointment of Mr Ian Fred Ledger as a director on Oct 21, 2018

    2 pagesAP01

    Termination of appointment of John Alexander Allen as a director on Oct 21, 2018

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 02, 2018 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jun 30, 2016

    3 pagesAA

    Confirmation statement made on Mar 02, 2017 with updates

    6 pagesCS01

    Director's details changed for Mr John Alexander Allen on Nov 17, 2016

    2 pagesCH01

    Termination of appointment of David Lawrence Antill as a director on Oct 15, 2016

    1 pagesTM01

    Registered office address changed from 55 Bryanston Street 8th Floor London W1H 7AA England to PO Box 15 Office 15 272 Kensington High Street London W8 6nd on May 11, 2016

    1 pagesAD01

    Annual return made up to Apr 14, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2016

    Statement of capital on May 10, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    3 pagesAA

    Registered office address changed from 84 Kirkland Avenue Clayhall Ilford Essex IG5 0TN to 55 Bryanston Street 8th Floor London W1H 7AA on Oct 27, 2015

    1 pagesAD01

    Termination of appointment of Th Secretarials Ltd as a secretary on Oct 27, 2015

    1 pagesTM02

    Appointment of Mr David Lawrence Antill as a director on Aug 03, 2015

    2 pagesAP01

    Total exemption small company accounts made up to Jun 30, 2014

    4 pagesAA

    Termination of appointment of Alan Robert Burgess as a director on Jun 01, 2015

    1 pagesTM01

    Annual return made up to Apr 14, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2015

    Statement of capital on Apr 15, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Alan Robert Burgess on Apr 14, 2015

    2 pagesCH01

    Director's details changed for Mr John Alexander Allen on Mar 01, 2015

    2 pagesCH01

    Termination of appointment of Kaj-Erik Relander as a director on Jan 26, 2015

    1 pagesTM01

    Annual return made up to Jun 14, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2014

    Statement of capital on Jun 20, 2014

    • Capital: GBP 1
    SH01

    Appointment of Mr Kaj-Erik Relander as a director

    2 pagesAP01

    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