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J & D EDGAR (MANAGEMENT COMPANY) LIMITED

Company number 00463454

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Aug 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 May 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 May 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	SH19	Statement of capital on 26 April 2021 GBP 1	View PDF Statement of capital on 26 April 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	CAP-SS	Solvency Statement dated 31/03/21	View PDF Solvency Statement dated 31/03/21 - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Declare final dividend 31/03/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Declare final dividend 31/03/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
01 Jul 2020	AP01	Appointment of Mr Andrew John Pettit as a director on 29 June 2020	View PDF Appointment of Mr Andrew John Pettit as a director on 29 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	TM01	Termination of appointment of Sally Edgar as a director on 29 June 2020	View PDF Termination of appointment of Sally Edgar as a director on 29 June 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	TM01	Termination of appointment of James Dixon Edgar as a director on 29 June 2020	View PDF Termination of appointment of James Dixon Edgar as a director on 29 June 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	AP01	Appointment of Mr Stephen John Pettit as a director on 29 June 2020	View PDF Appointment of Mr Stephen John Pettit as a director on 29 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	TM01	Termination of appointment of Gillian Amanda Strang as a director on 29 June 2020	View PDF Termination of appointment of Gillian Amanda Strang as a director on 29 June 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	TM01	Termination of appointment of David Arthur Rule as a director on 29 June 2020	View PDF Termination of appointment of David Arthur Rule as a director on 29 June 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	AP01	Appointment of Mr Charles Ernest Ross Buckley as a director on 29 June 2020	View PDF Appointment of Mr Charles Ernest Ross Buckley as a director on 29 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	AP01	Appointment of Mr Alistair James Hugh Emery as a director on 29 June 2020	View PDF Appointment of Mr Alistair James Hugh Emery as a director on 29 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	AD01	Registered office address changed from Aubrey Farm Office Keyhaven Road Milford on Sea Lymington Hampshire SO41 0th to Estate Office Culworth Grounds Culworth Banbury OX17 2HW on 1 July 2020	View PDF Registered office address changed from Aubrey Farm Office Keyhaven Road Milford on Sea Lymington Hampshire SO41 0th to Estate Office Culworth Grounds Culworth Banbury OX17 2HW on 1 July 2020 - link opens in a new window - 1 page (1 page)
17 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
06 Mar 2020	SH19	Statement of capital on 6 March 2020 GBP 8,624	View PDF Statement of capital on 6 March 2020 GBP 8,624 - link opens in a new window - 5 pages (5 pages)
06 Mar 2020	CAP-SS	Solvency Statement dated 04/03/20	View PDF Solvency Statement dated 04/03/20 - link opens in a new window - 4 pages (4 pages)
06 Mar 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
04 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	View PDF Confirmation statement made on 31 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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