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EDWARD SQUARE LIMITED

Company number 05820990

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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)
16 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2024 DS01 Application to strike the company off the register
04 Jan 2024 AA Micro company accounts made up to 31 December 2023
04 Jan 2024 AA01 Previous accounting period shortened from 31 May 2024 to 31 December 2023
15 Nov 2023 AA Micro company accounts made up to 31 May 2023
26 May 2023 AA Micro company accounts made up to 31 May 2022
23 May 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
27 Feb 2023 AD01 Registered office address changed from Michelin House - Office 104 81 Fulham Road London SW3 6rd United Kingdom to 23 the Boltons London SW10 9SU on 27 February 2023
19 Jun 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
09 Mar 2022 AA Micro company accounts made up to 31 May 2021
19 Jun 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
22 Mar 2021 AA Micro company accounts made up to 31 May 2020
08 Jun 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
28 Feb 2020 AA Unaudited abridged accounts made up to 31 May 2019
17 Feb 2020 TM01 Termination of appointment of Daniel Rossen as a director on 16 December 2019
26 Dec 2019 TM01 Termination of appointment of William Alan Mcintosh as a director on 16 December 2019
26 Dec 2019 AP01 Appointment of Mr Nicholas Ledbetter as a director on 16 December 2019
26 Dec 2019 AP01 Appointment of Mr Daniel Rossen as a director on 16 December 2019
22 Jun 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
27 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
07 Jun 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
05 Mar 2018 AA Total exemption full accounts made up to 31 May 2017
06 Jan 2018 AD01 Registered office address changed from The Pavilion - Office 308 96 Kensington High Street London W8 4SG to Michelin House - Office 104 81 Fulham Road London SW3 6rd on 6 January 2018
20 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates