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EDGWARE 174

Company number 03452071

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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)
27 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
11 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Sep 2018 DS01 Application to strike the company off the register
10 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
03 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
10 Feb 2017 AP03 Appointment of Louise Meads as a secretary on 6 February 2017
12 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
14 Dec 2015 AD01 Registered office address changed from C/O Top Right Group Limited the Prow 1 Wilder Walk London W1B 5AP to C/O Ascential Group Limited the Prow 1 Wilder Walk London W1B 5AP on 14 December 2015
09 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
01 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1
30 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1
03 Feb 2014 TM02 Termination of appointment of Susanna Freeman as a secretary
16 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
04 Jan 2013 AP01 Appointment of Ms Amanda Jane Gradden as a director
02 Jan 2013 TM01 Termination of appointment of John Gulliver as a director
01 Nov 2012 AD01 Registered office address changed from Greater London House Hampstead Road London NW1 7EJ United Kingdom on 1 November 2012
25 Oct 2012 AP03 Appointment of Susanna Freeman as a secretary
29 Jun 2012 TM01 Termination of appointment of Emily Gestetner as a director
25 Jun 2012 AP01 Appointment of John Keith Gulliver as a director
13 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011