DENTSU EDINBURGH LIMITED filing history - Find and update company information

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DENTSU EDINBURGH LIMITED

Company number 03349501

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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)
13 Mar 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
20 May 2023	LIQ03	Liquidators' statement of receipts and payments to 21 March 2023	View PDF Liquidators' statement of receipts and payments to 21 March 2023 - link opens in a new window - 10 pages (10 pages)
05 Apr 2022	AD01	Registered office address changed from 10 Triton Street Regent's Place London NW1 3BF to 1 More London Place London SE1 2AF on 5 April 2022	View PDF Registered office address changed from 10 Triton Street Regent's Place London NW1 3BF to 1 More London Place London SE1 2AF on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-22 - link opens in a new window - 1 page (1 page)
05 Apr 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	AD03	Register(s) moved to registered inspection location 10 Triton Street Regent's Place London NW1 3BF	View PDF Register(s) moved to registered inspection location 10 Triton Street Regent's Place London NW1 3BF - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	AD02	Register inspection address has been changed to 10 Triton Street Regent's Place London NW1 3BF	View PDF Register inspection address has been changed to 10 Triton Street Regent's Place London NW1 3BF - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	SH19	Statement of capital on 27 January 2022 GBP 3	View PDF Statement of capital on 27 January 2022 GBP 3 - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Jan 2022	CAP-SS	Solvency Statement dated 18/01/22	View PDF Solvency Statement dated 18/01/22 - link opens in a new window - 1 page (1 page)
27 Jan 2022	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 - 1 page (1 page)
06 Jan 2022	PSC05	Change of details for Dentsu London Limited as a person with significant control on 1 November 2021	View PDF Change of details for Dentsu London Limited as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
27 Apr 2021	TM01	Termination of appointment of Anthony William Blease as a director on 13 April 2021	View PDF Termination of appointment of Anthony William Blease as a director on 13 April 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	CS01	Confirmation statement made on 10 April 2021 with updates	View PDF Confirmation statement made on 10 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2021	PSC05	Change of details for Dentsu Aegis Manchester Limited as a person with significant control on 30 September 2020	View PDF Change of details for Dentsu Aegis Manchester Limited as a person with significant control on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	PSC05	Change of details for Dentsu Aegis London Limited as a person with significant control on 1 October 2020	View PDF Change of details for Dentsu Aegis London Limited as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	AP01	Appointment of Mr Hamish Charles Nicklin as a director on 15 January 2021	View PDF Appointment of Mr Hamish Charles Nicklin as a director on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	TM01	Termination of appointment of Rachel Sinead Mcdonald as a director on 13 January 2021	View PDF Termination of appointment of Rachel Sinead Mcdonald as a director on 13 January 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Change of name 29/09/2020	View PDF Resolutions RES13 ‐ Change of name 29/09/2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-29 - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
27 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with no updates	View PDF Confirmation statement made on 10 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2020	TM01	Termination of appointment of Matthew Platts as a director on 3 March 2020	View PDF Termination of appointment of Matthew Platts as a director on 3 March 2020 - link opens in a new window - 1 page (1 page)

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