EDGE GROUP INC LIMITED

Company number 08276787 ·

Dissolved

43 filings

Date Filing
22 Dec 2023 Final Gazette dissolved following liquidation · 1 page View document
22 Dec 2023 Final Gazette dissolved following liquidation View document
22 Sep 2023 Return of final meeting in a creditors' voluntary winding up · 22 pages View document
24 May 2023 Satisfaction of charge 082767870001 in full · 1 page View document
2 May 2023 Appointment of a voluntary liquidator · 3 pages View document
2 May 2023 Registered office address changed from 2nd Floor 76-77 Watling Street London EC4M 9BJ to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2023-05-02 · 2 pages View document
2 May 2023 Resolutions · 1 page View document
2 May 2023 Resolutions View document
2 May 2023 Statement of affairs · 9 pages View document
11 Apr 2023 First Gazette notice for compulsory strike-off · 1 page View document
11 Apr 2023 First Gazette notice for compulsory strike-off View document
30 Mar 2022 Registration of charge 082767870001, created on 2022-03-30 · 25 pages View document
9 Dec 2021 Confirmation statement made on 2021-11-01 with no updates · 3 pages View document
18 Oct 2021 Change of details for Mr David Brian Smith as a person with significant control on 2021-10-18 · 2 pages View document
18 Oct 2021 Director's details changed for Mr David Brian Smith on 2021-10-15 · 2 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
27 Nov 2020 30/11/19 UNAUDITED ABRIDGED View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
15 Nov 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES View document
23 Aug 2019 30/11/18 TOTAL EXEMPTION FULL View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
7 Nov 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES View document
21 Aug 2018 30/11/17 UNAUDITED ABRIDGED View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
21 Nov 2017 VARYING SHARE RIGHTS AND NAMES View document
15 Nov 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES View document
31 Aug 2017 30/11/16 TOTAL EXEMPTION FULL View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
7 Nov 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES View document
1 Sep 2016 30/11/15 TOTAL EXEMPTION FULL View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
30 Nov 2015 Annual return made up to 1 November 2015 with full list of shareholders View document
28 Aug 2015 30/11/14 TOTAL EXEMPTION FULL View document
19 Dec 2014 Annual return made up to 1 November 2014 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
8 Sep 2014 30/11/13 TOTAL EXEMPTION FULL View document
22 Mar 2014 DISS40 (DISS40(SOAD)) View document
19 Mar 2014 Annual return made up to 29 November 2013 with full list of shareholders View document
25 Feb 2014 FIRST GAZETTE View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
25 Nov 2013 20/11/13 STATEMENT OF CAPITAL GBP 79 View document
25 Nov 2013 18/11/13 STATEMENT OF CAPITAL GBP 20 View document
1 Nov 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document