EDGAR & CO UK LIMITED


Registered number: 05747464
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Name: EDGAR & CO UK LIMITED
NEIL EDGAR LTD
Address: 7 ST. JOHN'S ROAD, HARROW, MIDDLESEX, UNITED KINGDOM, HA1 2EY
Incorporation Date: 2006-03-17

Company status: Dissolved


Company Documents

date name form type
2021-02-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2021-02-24 APPLICATION FOR STRIKING-OFF DS01
2021-05-25 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-03-09 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-04-09 PSC'S CHANGE OF PARTICULARS / MS ZOE LOIS EDWINA ARCHER / 07/04/2020 PSC04
2020-04-07 PSC'S CHANGE OF PARTICULARS / MR NEIL EDGAR / 11/10/2019 PSC04
2020-04-08 CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES CS01
2019-02-25 COMPANY NAME CHANGED EDGAR & CO UK LIMITEDCERTIFICATE ISSUED ON 25/02/19 CERTNM
2019-03-27 CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES CS01
2019-02-26 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL EDGAR / 26/02/2019 CH01
2019-02-26 PSC'S CHANGE OF PARTICULARS / MR NEIL EDGAR / 26/02/2019 PSC04
2019-07-02 31/03/19 TOTAL EXEMPTION FULL AA
2019-02-26 REGISTERED OFFICE CHANGED ON 26/02/2019 FROM83 VICTORIA STREETLONDONSW1H 0HWENGLAND AD01
2018-03-22 SECRETARY'S CHANGE OF PARTICULARS / ZOE LOIS ARCHER / 16/03/2018 CH03
2018-03-22 PSC'S CHANGE OF PARTICULARS / MS ZOE LOIS ARCHER / 16/03/2018 PSC04
2018-03-23 PSC'S CHANGE OF PARTICULARS / MS ZOE LOIS EDWINA ARCHER / 16/03/2018 PSC04
2018-03-22 PSC'S CHANGE OF PARTICULARS / MR NEIL EDGAR / 16/03/2018 PSC04
2018-03-22 DIRECTOR'S CHANGE OF PARTICULARS / NEIL EDGAR / 16/03/2018 CH01
2018-03-22 DIRECTOR'S CHANGE OF PARTICULARS / NEIL EDGAR / 16/03/2018 CH01
2018-03-28 CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES CS01
2018-07-05 31/03/18 TOTAL EXEMPTION FULL AA
2017-07-05 REGISTERED OFFICE CHANGED ON 05/07/2017 FROM7 ST JOHN'S ROADHARROWMIDDLESEXHA1 2EY AD01
2017-03-29 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES CS01
2017-05-17 31/03/17 TOTAL EXEMPTION FULL AA
2016-05-05 16/03/16 FULL LIST AR01
2016-09-30 31/03/16 TOTAL EXEMPTION SMALL AA
2015-04-28 31/03/15 TOTAL EXEMPTION SMALL AA
2015-04-13 16/03/15 FULL LIST AR01
2014-03-17 REGISTERED OFFICE CHANGED ON 17/03/2014 FROM26 BESSBOROUGH ROADHARROWMIDDLESEXHA1 3DLUNITED KINGDOM AD01
2014-03-17 16/03/14 FULL LIST AR01
2014-12-30 31/03/14 TOTAL EXEMPTION SMALL AA
2013-03-16 16/03/13 FULL LIST AR01
2013-12-30 31/03/13 TOTAL EXEMPTION SMALL AA
2012-03-20 SECRETARY'S CHANGE OF PARTICULARS / ZOE LOIS ARCHER / 01/03/2012 CH03
2012-09-14 31/03/12 TOTAL EXEMPTION SMALL AA
2012-03-20 REGISTERED OFFICE CHANGED ON 20/03/2012 FROM3RD FLOOR 116 COLLEGE ROADHARROWMIDDLESEXHA1 1BQ AD01
2012-03-20 17/03/12 FULL LIST AR01
2011-03-21 17/03/11 FULL LIST AR01
2011-04-13 31/03/11 TOTAL EXEMPTION SMALL AA
2010-04-06 DIRECTOR'S CHANGE OF PARTICULARS / NEIL EDGAR / 06/04/2010 CH01
2010-07-12 31/03/10 TOTAL EXEMPTION SMALL AA
2010-04-06 17/03/10 FULL LIST AR01
2009-04-29 REGISTERED OFFICE CHANGED ON 29/04/2009 FROMC/O J SPEYER & CO26 BESSBOROUGH ROADHARROWMIDDLESEXHA1 3DL 287
2009-04-02 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS 363a
2009-06-25 31/03/09 TOTAL EXEMPTION SMALL AA
2008-04-02 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS 363a
2008-11-12 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-04-03 DIRECTOR'S PARTICULARS CHANGED 288c
2007-04-03 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS 363a
2006-03-22 NEW SECRETARY APPOINTED 288a
2006-03-17 DIRECTOR RESIGNED 288b
2006-03-22 NEW DIRECTOR APPOINTED 288a
2006-03-17 REGISTERED OFFICE CHANGED ON 17/03/06 FROM:25 HILL ROAD, THEYDON BOISEPPINGESSEXCM16 7LX 287
2006-03-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-03-17 SECRETARY RESIGNED 288b

Last update: 2021-08-26 12:27:31