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EDISON HOUSE LIMITED

Company number 02895711

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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)
02 Sep 2024 AD01 Registered office address changed from Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB to C/O Rsm Uk Restructuring Advisory Llp, 10th Floor 103 Colmore Row Birmingham B3 3AG on 2 September 2024
16 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 11 October 2023
28 Dec 2022 600 Appointment of a voluntary liquidator
28 Dec 2022 LIQ10 Removal of liquidator by court order
21 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 11 October 2022
04 Feb 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
21 Dec 2021 600 Appointment of a voluntary liquidator
21 Dec 2021 LIQ10 Removal of liquidator by court order
30 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 11 October 2021
28 Jul 2021 AD01 Registered office address changed from C/O Rsm Restructuring Advisory Llp Abbotsgate House Hollow Road Bury St. Edmunds Suffolk IP32 7FA to Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB on 28 July 2021
12 Jan 2021 600 Appointment of a voluntary liquidator
12 Jan 2021 LIQ10 Removal of liquidator by court order
10 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 11 October 2020
12 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 11 October 2019
03 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 11 October 2018
15 Nov 2017 NDISC Notice to Registrar of Companies of Notice of disclaimer
06 Nov 2017 AD01 Registered office address changed from Edison House Unit 7 Edison Close Ransomes Europark Ipswich Suffolk IP3 9GU United Kingdom to C/O Rsm Restructuring Advisory Llp Abbotsgate House Hollow Road Bury St. Edmunds Suffolk IP32 7FA on 6 November 2017
03 Nov 2017 600 Appointment of a voluntary liquidator
30 Oct 2017 LIQ02 Statement of affairs
22 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
09 Jan 2017 AA Full accounts made up to 31 March 2016
23 Sep 2016 AA01 Previous accounting period extended from 31 December 2015 to 31 March 2016
31 Mar 2016 AD01 Registered office address changed from Edison House Unit 7 Edison Close Ransomes Europark Ipswich Suffolk IP3 9GU to Edison House Unit 7 Edison Close Ransomes Europark Ipswich Suffolk IP3 9GU on 31 March 2016
25 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 95
13 Oct 2015 AA Full accounts made up to 31 December 2014