EDGEWOOD INVESTMENTS LIMITED
| Status | DISSOLVED |
| Company No. | 04248250 |
| Category | Private Limited Company |
| Incorporated | 09 Jul 2001 |
| Age | 22 years, 10 months, 6 days |
| Jurisdiction | England Wales |
| Dissolution | 15 Nov 2011 |
| Years | 12 years, 6 months |
SUMMARY
EDGEWOOD INVESTMENTS LIMITED is an dissolved private limited company with number 04248250. It was incorporated 22 years, 10 months, 6 days ago, on 09 July 2001 and it was dissolved 12 years, 6 months ago, on 15 November 2011. The company address is Quadrant House Floor 6 Quadrant House Floor 6, London, E1W 1YW.
Company Fillings
Resolution
Date: 24 Jan 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 24 Jan 2011
Action Date: 01 Jun 2009
Category: Capital
Type: SH01
Capital : 4 GBP
Date: 2009-06-01
Documents
Annual return company with made up date full list shareholders
Date: 27 Jul 2010
Action Date: 09 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-09
Documents
Accounts with accounts type dormant
Date: 10 Feb 2010
Action Date: 31 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-31
Documents
Legacy
Date: 30 Sep 2009
Category: Address
Type: 287
Description: Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW
Documents
Legacy
Date: 18 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 09/07/09; full list of members
Documents
Legacy
Date: 29 Jun 2009
Category: Officers
Type: 288a
Description: Director appointed bernard ian myers
Documents
Legacy
Date: 17 Jun 2009
Category: Officers
Type: 288a
Description: Director appointed david dimitri sullivan
Documents
Legacy
Date: 17 Jun 2009
Category: Officers
Type: 288a
Description: Director appointed peter michael sullivan
Documents
Accounts with made up date
Date: 26 May 2009
Action Date: 31 Jul 2008
Category: Accounts
Type: AA
Made up date: 2008-07-31
Documents
Legacy
Date: 10 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 09/07/08; full list of members
Documents
Certificate change of name company
Date: 10 Jun 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed edgewood developments LIMITED\certificate issued on 11/06/08
Documents
Accounts with accounts type total exemption small
Date: 27 May 2008
Action Date: 31 Jul 2007
Category: Accounts
Type: AA
Made up date: 2007-07-31
Documents
Legacy
Date: 08 Apr 2008
Category: Address
Type: 287
Description: Registered office changed on 08/04/2008 from 4TH floor st alphage house 2 fore street london EC2Y 5DH
Documents
Accounts with accounts type total exemption small
Date: 25 Oct 2007
Action Date: 31 Jul 2006
Category: Accounts
Type: AA
Made up date: 2006-07-31
Documents
Legacy
Date: 31 Jul 2007
Category: Annual-return
Type: 363a
Description: Return made up to 09/07/07; full list of members
Documents
Certificate change of name company
Date: 20 Oct 2006
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed edgewood investments LIMITED\certificate issued on 20/10/06
Documents
Legacy
Date: 30 Aug 2006
Category: Annual-return
Type: 363a
Description: Return made up to 09/07/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 03 Aug 2006
Action Date: 31 Jul 2005
Category: Accounts
Type: AA
Made up date: 2005-07-31
Documents
Legacy
Date: 19 Aug 2005
Category: Annual-return
Type: 363a
Description: Return made up to 09/07/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 05 Feb 2005
Action Date: 31 Jul 2004
Category: Accounts
Type: AA
Made up date: 2004-07-31
Documents
Legacy
Date: 24 Aug 2004
Category: Annual-return
Type: 363a
Description: Return made up to 09/07/04; full list of members
Documents
Legacy
Date: 17 Jul 2003
Category: Annual-return
Type: 363a
Description: Return made up to 09/07/03; full list of members
Documents
Accounts with made up date
Date: 07 May 2003
Action Date: 31 Jul 2002
Category: Accounts
Type: AA
Made up date: 2002-07-31
Documents
Certificate change of name company
Date: 29 Oct 2002
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed independent retirement living li mited\certificate issued on 29/10/02
Documents
Legacy
Date: 30 Jul 2002
Category: Annual-return
Type: 363a
Description: Return made up to 09/07/02; full list of members
Documents
Legacy
Date: 29 Jul 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 29 Jul 2002
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 29 Jul 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 29 Jul 2002
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Certificate change of name company
Date: 16 Apr 2002
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed residential values LIMITED\certificate issued on 16/04/02
Documents
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