EDG PROPERTY COVENTRY LIMITED
| Status | DISSOLVED |
| Company No. | 09585731 |
| Category | Private Limited Company |
| Incorporated | 12 May 2015 |
| Age | 9 years, 21 days |
| Jurisdiction | England Wales |
| Dissolution | 24 Jan 2023 |
| Years | 1 year, 4 months, 9 days |
SUMMARY
EDG PROPERTY COVENTRY LIMITED is an dissolved private limited company with number 09585731. It was incorporated 9 years, 21 days ago, on 12 May 2015 and it was dissolved 1 year, 4 months, 9 days ago, on 24 January 2023. The company address is Corner Oak Corner Oak, Solihull, B91 3QG, England.
Company Fillings
Gazette dissolved voluntary
Date: 24 Jan 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 21 Oct 2022
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 20 May 2022
Action Date: 12 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-12
Documents
Accounts with accounts type total exemption full
Date: 23 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Resolution
Date: 09 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 09 Sep 2021
Category: Capital
Type: SH08
Documents
Resolution
Date: 09 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 09 Sep 2021
Category: Capital
Type: SH10
Documents
Confirmation statement with no updates
Date: 15 Jun 2021
Action Date: 12 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-12
Documents
Accounts with accounts type total exemption full
Date: 22 Sep 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Cessation of a person with significant control
Date: 17 Jun 2020
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Robert Anthony Black
Cessation date: 2016-04-06
Documents
Notification of a person with significant control
Date: 17 Jun 2020
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Acasto Fields Limited
Notification date: 2016-04-06
Documents
Change person director company with change date
Date: 16 Jun 2020
Action Date: 15 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-15
Officer name: Mr Robert Anthony Black
Documents
Confirmation statement with no updates
Date: 22 May 2020
Action Date: 12 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-12
Documents
Mortgage satisfy charge full
Date: 29 Nov 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095857310001
Documents
Accounts with accounts type total exemption full
Date: 28 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 14 May 2019
Action Date: 12 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-12
Documents
Accounts with accounts type total exemption full
Date: 26 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 23 May 2018
Action Date: 12 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-12
Documents
Accounts with accounts type total exemption full
Date: 06 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Oct 2017
Action Date: 13 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-10-13
Charge number: 095857310001
Documents
Resolution
Date: 24 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 30 May 2017
Action Date: 24 Jul 2015
Category: Capital
Type: SH01
Capital : 200.00 GBP
Date: 2015-07-24
Documents
Confirmation statement with updates
Date: 24 May 2017
Action Date: 12 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-12
Documents
Appoint person director company with name date
Date: 22 May 2017
Action Date: 22 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-22
Officer name: Mr Robert Black
Documents
Termination director company with name termination date
Date: 22 May 2017
Action Date: 22 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Mark Holden
Termination date: 2017-05-22
Documents
Change account reference date company current shortened
Date: 22 Dec 2016
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
New date: 2017-03-31
Made up date: 2017-05-31
Documents
Accounts with accounts type dormant
Date: 18 Oct 2016
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 16 May 2016
Action Date: 12 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-12
Documents
Appoint person director company with name date
Date: 05 Aug 2015
Action Date: 24 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-24
Officer name: Mr William Mark Holden
Documents
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