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THE EDGE 2B LIMITED

Company number 04552490

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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)
15 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Apr 2014	4.71	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 - 14 pages (14 pages)
20 Aug 2013	4.68	Liquidators' statement of receipts and payments to 17 June 2013	View PDF Liquidators' statement of receipts and payments to 17 June 2013 - link opens in a new window - 15 pages (15 pages)
03 Jul 2012	AD01	Registered office address changed from Countryside House the Drive Brentwood Essex CM13 3AT on 3 July 2012	View PDF Registered office address changed from Countryside House the Drive Brentwood Essex CM13 3AT on 3 July 2012 - link opens in a new window - 2 pages (2 pages)
28 Jun 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Jun 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Jun 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
15 Jun 2012	AP01	Appointment of Richard Stephen Cherry as a director	View PDF Appointment of Richard Stephen Cherry as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	TM01	Termination of appointment of Ian Kelley as a director	View PDF Termination of appointment of Ian Kelley as a director - link opens in a new window - 1 page (1 page)
27 Oct 2011	AR01	Annual return made up to 3 October 2011 with full list of shareholders Statement of capital on 2011-10-27 GBP 106,848	View PDF Annual return made up to 3 October 2011 with full list of shareholders Statement of capital on 2011-10-27 GBP 106,848 - link opens in a new window - 6 pages (6 pages)
05 Jul 2011	AA	Total exemption full accounts made up to 30 September 2010	View PDF Total exemption full accounts made up to 30 September 2010 - link opens in a new window - 7 pages (7 pages)
15 Jun 2011	AP01	Appointment of Rodrigo Neira as a director	View PDF Appointment of Rodrigo Neira as a director - link opens in a new window - 2 pages (2 pages)
15 Jun 2011	TM01	Termination of appointment of Robbin Herring as a director	View PDF Termination of appointment of Robbin Herring as a director - link opens in a new window - 1 page (1 page)
29 Oct 2010	AR01	Annual return made up to 3 October 2010 with full list of shareholders	View PDF Annual return made up to 3 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Jul 2010	AA	Total exemption full accounts made up to 30 September 2009	View PDF Total exemption full accounts made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)
01 Jul 2010	SH01	Statement of capital following an allotment of shares on 26 February 2010 GBP 106,848	View PDF Statement of capital following an allotment of shares on 26 February 2010 GBP 106,848 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	AR01	Annual return made up to 3 October 2009 with full list of shareholders	View PDF Annual return made up to 3 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Oct 2009	CH01	Director's details changed for Ian Russell Kelley on 29 October 2009	View PDF Director's details changed for Ian Russell Kelley on 29 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for Robbin Gordon-Lennox Herring on 29 October 2009	View PDF Director's details changed for Robbin Gordon-Lennox Herring on 29 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	CH01	Director's details changed for Graham Stewart Cherry on 29 October 2009	View PDF Director's details changed for Graham Stewart Cherry on 29 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Aug 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 13 pages (13 pages)
30 Jul 2009	288a	Director appointed robbin gordon-lennox herring	View PDF Director appointed robbin gordon-lennox herring - link opens in a new window - 1 page (1 page)
30 Jul 2009	288b	Appointment terminated director peter bax	View PDF Appointment terminated director peter bax - link opens in a new window - 1 page (1 page)
30 Oct 2008	363a	Return made up to 03/10/08; full list of members	View PDF Return made up to 03/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 Aug 2008	288a	Secretary appointed tracy marina warren	View PDF Secretary appointed tracy marina warren - link opens in a new window - 1 page (1 page)

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