Companies House does not check the accuracy of the information filed

Advanced company search

THE EDGE 1A LIMITED

Company number 04554023

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 May 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Feb 2018	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 - 17 pages (17 pages)
17 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 27 September 2017	View PDF Liquidators' statement of receipts and payments to 27 September 2017 - link opens in a new window - 18 pages (18 pages)
29 Nov 2016	4.68	Liquidators' statement of receipts and payments to 27 September 2016	View PDF Liquidators' statement of receipts and payments to 27 September 2016 - link opens in a new window - 14 pages (14 pages)
05 Nov 2015	AD01	Registered office address changed from Countryside House the Drive Brentwood CM13 3AT to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 5 November 2015	View PDF Registered office address changed from Countryside House the Drive Brentwood CM13 3AT to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 5 November 2015 - link opens in a new window - 2 pages (2 pages)
21 Oct 2015	AD01	Registered office address changed from Countryside House the Drive Brentwood Essex CM13 3AT to Countryside House the Drive Brentwood CM13 3AT on 21 October 2015	View PDF Registered office address changed from Countryside House the Drive Brentwood Essex CM13 3AT to Countryside House the Drive Brentwood CM13 3AT on 21 October 2015 - link opens in a new window - 2 pages (2 pages)
16 Oct 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
16 Oct 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-28 - link opens in a new window - 1 page (1 page)
02 Jul 2015	AA	Total exemption full accounts made up to 30 September 2014	View PDF Total exemption full accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages)
28 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 2	View PDF Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 2 - link opens in a new window - 6 pages (6 pages)
17 Oct 2014	AP01	Appointment of Richard Stephen Cherry as a director on 7 October 2014	View PDF Appointment of Richard Stephen Cherry as a director on 7 October 2014 - link opens in a new window - 2 pages (2 pages)
17 Oct 2014	TM01	Termination of appointment of Ian Russell Kelley as a director on 7 October 2014	View PDF Termination of appointment of Ian Russell Kelley as a director on 7 October 2014 - link opens in a new window - 1 page (1 page)
29 May 2014	AA	Total exemption full accounts made up to 30 September 2013	View PDF Total exemption full accounts made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
31 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 2	View PDF Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 2 - link opens in a new window - 6 pages (6 pages)
04 Jul 2013	AA	Total exemption full accounts made up to 30 September 2012	View PDF Total exemption full accounts made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
26 Oct 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders	View PDF Annual return made up to 4 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Jul 2012	AA	Total exemption full accounts made up to 30 September 2011	View PDF Total exemption full accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
27 Oct 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders	View PDF Annual return made up to 4 October 2011 with full list of shareholders - 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 - 5 pages (5 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 4 October 2010 with full list of shareholders	View PDF Annual return made up to 4 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 - 6 pages (6 pages)
29 Oct 2009	AR01	Annual return made up to 4 October 2009 with full list of shareholders	View PDF Annual return made up to 4 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?