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THE EDGE RESIDENTIAL (CAR PARK) LIMITED

Company number 04523451

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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)
30 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
30 Jul 2013 4.71 Return of final meeting in a members' voluntary winding up
03 Jul 2012 AD01 Registered office address changed from Countryside House the Drive, Great Warley Brentwood Essex CM13 3AT on 3 July 2012
28 Jun 2012 4.70 Declaration of solvency
28 Jun 2012 600 Appointment of a voluntary liquidator
28 Jun 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-06-18
15 Jun 2012 AP01 Appointment of Richard Stephen Cherry as a director
15 Jun 2012 AP01 Appointment of Richard Stephen Cherry as a director on 1 June 2012
14 Jun 2012 TM01 Termination of appointment of Ian Russell Kelley as a director on 1 June 2012
30 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
Statement of capital on 2011-09-30
  • GBP 29,784
05 Jul 2011 AA Total exemption full accounts made up to 30 September 2010
15 Jun 2011 AP01 Appointment of Rodrigo Neira as a director
15 Jun 2011 TM01 Termination of appointment of Robbin Herring as a director
30 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
02 Jul 2010 AA Total exemption full accounts made up to 30 September 2009
01 Jul 2010 SH01 Statement of capital following an allotment of shares on 26 February 2010
  • GBP 29,784
30 Sep 2009 363a Return made up to 02/09/09; full list of members
01 Aug 2009 AA Full accounts made up to 30 September 2008
30 Jul 2009 288a Director appointed robbin gordon-lennox herring
30 Jul 2009 288b Appointment Terminated Director peter bax
16 Sep 2008 363a Return made up to 02/09/08; full list of members
11 Aug 2008 288a Secretary appointed tracy marina warren
06 Aug 2008 288b Appointment Terminated Secretary gary shillinglaw
25 Jun 2008 AA Full accounts made up to 30 September 2007
03 Sep 2007 363a Return made up to 02/09/07; full list of members