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EDEXIA INVESTMENTS LIMITED

Company number 08711545

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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)
06 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
07 Apr 2021 DS01 Application to strike the company off the register
15 Mar 2021 TM01 Termination of appointment of Rolf Ignatius Johannes Van Rooijen as a director on 1 March 2021
26 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
04 Aug 2020 CH01 Director's details changed for Rolf Van Rooijen on 1 June 2020
02 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
09 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with updates
25 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
06 Mar 2019 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to 9 Hinton Wood Avenue Christchurch BH23 5AB on 6 March 2019
12 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
29 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
14 Mar 2018 TM01 Termination of appointment of Massimo Curatolo as a director on 14 March 2018
12 Mar 2018 AP01 Appointment of Mr Massimo Curatolo as a director on 12 March 2018
12 Mar 2018 TM01 Termination of appointment of Mathilda Fredrika Cornelia Laas as a director on 12 March 2018
13 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
29 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
27 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
28 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
20 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 10,000
24 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
23 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 10,000
19 Aug 2014 AP01 Appointment of Mr Marcus Peter Edward Stoner as a director on 5 August 2014
19 Aug 2014 AP03 Appointment of Mr Marcus Peter Edward Stoner as a secretary on 5 August 2014
19 Jun 2014 TM01 Termination of appointment of Andreas Uresch as a director