EDINMORE ESTATES LIMITED

02670599
CAYZER HOUSE 30 BUCKINGHAM GATE LONDON ENGLAND SW1E 6NN

Documents

Documents
Date Category Description Pages
27 Mar 2018 gazette Gazette Dissolved Voluntary 1 Buy now
10 Feb 2018 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
09 Jan 2018 gazette Gazette Notice Voluntary 1 Buy now
02 Jan 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
15 Dec 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
15 Dec 2017 capital Statement of capital (Section 108) 3 Buy now
15 Dec 2017 insolvency Solvency Statement dated 14/12/17 2 Buy now
15 Dec 2017 resolution Resolution 2 Buy now
22 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Nov 2016 document-replacement Second Filing Of Annual Return With Made Up Date 23 Buy now
21 Sep 2016 capital Return of Allotment of shares 3 Buy now
04 Aug 2016 accounts Annual Accounts 19 Buy now
18 Dec 2015 annual-return Annual Return 8 Buy now
02 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Aug 2015 accounts Annual Accounts 19 Buy now
05 Jan 2015 annual-return Annual Return 6 Buy now
03 Nov 2014 officers Change of particulars for director (Mr Paul Martin Whiteley) 3 Buy now
28 Aug 2014 accounts Annual Accounts 20 Buy now
06 Aug 2014 miscellaneous Miscellaneous 3 Buy now
22 Jul 2014 auditors Auditors Resignation Company 1 Buy now
16 Dec 2013 annual-return Annual Return 7 Buy now
06 Aug 2013 accounts Annual Accounts 20 Buy now
19 Dec 2012 annual-return Annual Return 7 Buy now
14 Dec 2012 officers Termination of appointment of director (Charles Cayzer) 1 Buy now
04 Jul 2012 accounts Annual Accounts 20 Buy now
30 May 2012 officers Appointment of director (Mr Jonathan Mark Lambert) 2 Buy now
29 Mar 2012 officers Termination of appointment of director (John Clegg) 1 Buy now
21 Dec 2011 annual-return Annual Return 8 Buy now
25 Nov 2011 auditors Auditors Resignation Company 1 Buy now
10 Nov 2011 auditors Auditors Resignation Company 2 Buy now
10 Nov 2011 auditors Auditors Resignation Company 1 Buy now
08 Aug 2011 accounts Annual Accounts 21 Buy now
15 Dec 2010 annual-return Annual Return 8 Buy now
17 Sep 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
17 Sep 2010 resolution Resolution 29 Buy now
18 Aug 2010 accounts Annual Accounts 19 Buy now
30 Dec 2009 annual-return Annual Return 6 Buy now
09 Oct 2009 officers Change of particulars for director (Angus Neil Crow) 2 Buy now
08 Oct 2009 officers Change of particulars for director (Mr John Edward Clegg) 2 Buy now
22 Sep 2009 accounts Annual Accounts 18 Buy now
19 Dec 2008 annual-return Return made up to 12/12/08; full list of members 4 Buy now
07 Oct 2008 resolution Resolution 1 Buy now
23 Sep 2008 accounts Annual Accounts 18 Buy now
14 Dec 2007 annual-return Return made up to 12/12/07; full list of members 3 Buy now
25 Sep 2007 accounts Annual Accounts 16 Buy now
04 May 2007 accounts Amended Accounts 5 Buy now
07 Mar 2007 accounts Annual Accounts 7 Buy now
23 Jan 2007 annual-return Return made up to 12/12/06; full list of members 7 Buy now
10 Jan 2007 officers New secretary appointed 2 Buy now
10 Jan 2007 officers Secretary resigned 1 Buy now
13 Oct 2006 officers Director resigned 1 Buy now
26 Sep 2006 accounts Annual Accounts 18 Buy now
08 Aug 2006 officers Secretary's particulars changed 1 Buy now
16 Mar 2006 officers Director's particulars changed 1 Buy now
06 Feb 2006 accounts Annual Accounts 11 Buy now
09 Jan 2006 annual-return Return made up to 12/12/05; full list of members 7 Buy now
31 Jan 2005 officers Director's particulars changed 1 Buy now
17 Jan 2005 accounts Annual Accounts 10 Buy now
11 Jan 2005 annual-return Return made up to 12/12/04; full list of members 7 Buy now
31 Aug 2004 officers Director resigned 1 Buy now
02 Jun 2004 incorporation Memorandum Articles 3 Buy now
02 Jun 2004 resolution Resolution 1 Buy now
01 Feb 2004 accounts Annual Accounts 10 Buy now
23 Dec 2003 annual-return Return made up to 12/12/03; full list of members 9 Buy now
23 Dec 2002 annual-return Return made up to 12/12/02; full list of members 8 Buy now
16 Dec 2002 officers New director appointed 3 Buy now
13 Dec 2002 officers New director appointed 4 Buy now
21 Nov 2002 accounts Annual Accounts 8 Buy now
20 Nov 2002 officers New secretary appointed 2 Buy now
20 Nov 2002 officers Secretary resigned 1 Buy now
28 Dec 2001 annual-return Return made up to 12/12/01; full list of members 7 Buy now
28 Nov 2001 accounts Annual Accounts 8 Buy now
04 Oct 2001 address Registered office changed on 04/10/01 from: cayzer house, 1 thomas more street, london E1W 1YB 1 Buy now
27 Dec 2000 annual-return Return made up to 12/12/00; full list of members 7 Buy now
12 Dec 2000 accounts Annual Accounts 3 Buy now
03 Apr 2000 change-of-name Certificate Change Of Name Company 2 Buy now
29 Mar 2000 officers New director appointed 2 Buy now
29 Mar 2000 officers New director appointed 2 Buy now
27 Mar 2000 officers New director appointed 3 Buy now
27 Mar 2000 officers New secretary appointed 2 Buy now
27 Mar 2000 officers New director appointed 2 Buy now
27 Mar 2000 officers Secretary resigned 1 Buy now
27 Mar 2000 officers Director resigned 1 Buy now
14 Jan 2000 annual-return Return made up to 12/12/99; full list of members 11 Buy now
07 Jan 2000 accounts Annual Accounts 3 Buy now
11 Oct 1999 address Registered office changed on 11/10/99 from: cayzer house, 1 thomas more street, london, E1 9LE 1 Buy now
30 Apr 1999 resolution Resolution 1 Buy now
30 Dec 1998 annual-return Return made up to 12/12/98; full list of members 9 Buy now
28 Oct 1998 accounts Annual Accounts 7 Buy now
15 Oct 1998 address Registered office changed on 15/10/98 from: cayzer house, 1 thomas more street, london, E1 9AR 1 Buy now
17 Mar 1998 officers New director appointed 3 Buy now
17 Mar 1998 officers Secretary resigned;director resigned 1 Buy now
17 Mar 1998 officers New secretary appointed 2 Buy now
13 Jan 1998 annual-return Return made up to 12/12/97; full list of members 9 Buy now
06 Oct 1997 accounts Annual Accounts 7 Buy now
18 Mar 1997 resolution Resolution 1 Buy now
18 Mar 1997 resolution Resolution 1 Buy now
18 Mar 1997 resolution Resolution 1 Buy now