EDGERTON DISTILLERS LTD

Company number 06625087

Date	Type	Description	View / Download
29 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jul 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
02 Jul 2015	4.68	Liquidators' statement of receipts and payments to 28 May 2015	(14 pages)
18 Jul 2014	4.68	Liquidators' statement of receipts and payments to 28 May 2014	(13 pages)
10 Jun 2013	AD01	Registered office address changed from 72 New Cavendish Street London W1G 8AU United Kingdom on 10 June 2013	(2 pages)
10 Jun 2013	4.20	Statement of affairs with form 4.19	(4 pages)
10 Jun 2013	600	Appointment of a voluntary liquidator	(1 page)
10 Jun 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-05-29	(1 page)
12 Mar 2013	AP01	Appointment of Mr Richard Montgomery-Phillips as a director	(2 pages)
12 Mar 2013	TM01	Termination of appointment of Martin Gill as a director	(1 page)
11 Jul 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders Statement of capital on 2012-07-11 GBP 75,000	(5 pages)
03 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
01 Nov 2011	TM01	Termination of appointment of Shuo Wang as a director	(1 page)
06 Jul 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	(6 pages)
29 Jun 2011	SH01	Statement of capital following an allotment of shares on 1 June 2011 GBP 75,000	(3 pages)
29 Jun 2011	AP01	Appointment of Miss Shuo Wang as a director	(2 pages)
29 Jun 2011	SH01	Statement of capital following an allotment of shares on 2 June 2011 GBP 75,000	(3 pages)
29 Jun 2011	TM02	Termination of appointment of Miroslav Siba as a secretary	(1 page)
29 Jun 2011	TM02	Termination of appointment of Shuo Wang as a secretary	(1 page)
29 Jun 2011	AP04	Appointment of Cavendish Secretarial Limited as a secretary	(2 pages)
29 Jun 2011	AD01	Registered office address changed from 82 St John Street London EC1M 4JN Uk on 29 June 2011	(1 page)
24 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
15 Jul 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	(5 pages)
14 Jul 2010	CH03	Secretary's details changed for Miss Shuo Wang on 18 May 2010	(1 page)
13 Jul 2010	AP03	Appointment of Miss Shuo Wang as a secretary	(1 page)