EDGWAREBURY ESTATES LIMITED


Registered number: 03322622
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Name: EDGWAREBURY ESTATES LIMITED
EDGWAREBURY ESTATES LTD
Address: 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL
Incorporation Date: 1997-02-21

Company status: Dissolved


Company Documents

date name form type
2017-02-14 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-11-29 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-11-18 APPLICATION FOR STRIKING-OFF DS01
2015-11-19 28/02/15 TOTAL EXEMPTION SMALL AA
2015-01-10 REGISTRATION OF A CHARGE / CHARGE CODE 033226220005 MR01
2015-01-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2015-02-18 28/02/14 TOTAL EXEMPTION SMALL AA
2015-01-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2015-11-02 02/10/15 FULL LIST AR01
2014-11-24 PREVSHO FROM 28/02/2014 TO 26/02/2014 AA01
2014-02-28 REGISTERED OFFICE CHANGED ON 28/02/2014 FROMMARTIN GREENE RAVDEN55 LOUDOUN ROADST JOHN'S WOODLONDONNW8 0DL AD01
2014-10-02 APPOINTMENT TERMINATED, DIRECTOR MELANIE MORRIS TM01
2014-10-02 02/10/14 FULL LIST AR01
2014-03-10 21/02/14 FULL LIST AR01
2013-03-12 21/02/13 FULL LIST AR01
2013-11-28 28/02/13 TOTAL EXEMPTION SMALL AA
2012-04-03 21/02/12 FULL LIST AR01
2012-12-06 29/02/12 TOTAL EXEMPTION SMALL AA
2011-08-11 28/02/10 TOTAL EXEMPTION SMALL AA
2011-03-11 21/02/11 FULL LIST AR01
2011-03-10 SECRETARY'S CHANGE OF PARTICULARS / PHILIP ALAN MORRIS / 23/02/2011 CH03
2011-03-10 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALAN MORRIS / 23/02/2011 CH01
2011-11-23 28/02/11 TOTAL EXEMPTION SMALL AA
2011-03-10 DIRECTOR'S CHANGE OF PARTICULARS / MELANIE GAYE MORRIS / 23/02/2011 CH01
2010-06-24 28/02/09 TOTAL EXEMPTION SMALL AA
2010-03-01 21/02/10 FULL LIST AR01
2009-03-26 28/02/08 TOTAL EXEMPTION SMALL AA
2009-02-27 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS 363a
2008-03-05 RETURN MADE UP TO 21/02/08; NO CHANGE OF MEMBERS 363a
2007-01-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2007-12-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2007-03-30 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS 363a
2006-03-14 PARTICULARS OF MORTGAGE/CHARGE 395
2006-03-01 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS 363s
2006-03-25 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-03-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2005-02-21 NEW DIRECTOR APPOINTED 288a
2005-02-21 RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS 363s
2005-04-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 AA
2004-02-27 RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS 363s
2003-02-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 AA
2003-03-06 PARTICULARS OF MORTGAGE/CHARGE 395
2003-12-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 AA
2003-03-06 PARTICULARS OF MORTGAGE/CHARGE 395
2003-04-29 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2003-03-02 RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS 363s
2002-07-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 AA
2002-08-10 S366A DISP HOLDING AGM 16/07/02 ELRES
2002-01-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/00 AA
2002-03-07 RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS 363s
2001-02-22 PARTICULARS OF MORTGAGE/CHARGE 395
2001-03-27 RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS 363s
2000-03-01 RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS 363s
1999-12-29 FULL ACCOUNTS MADE UP TO 28/02/99 AA
1999-06-04 RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS 363s
1998-02-18 RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS 363s
1998-12-22 FULL ACCOUNTS MADE UP TO 28/02/98 AA
1998-12-23 AD 21/02/97---------£ SI 98@1 88(2)R
1997-03-12 REGISTERED OFFICE CHANGED ON 12/03/97 FROM:84 TEMPLE CHAMBERSTEMPLE AVENUELONDONEC4Y 0HP 287
1997-03-12 NEW SECRETARY APPOINTED 288a

Last update: 2019-08-30 19:55:03