LONDON EDGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/05/2318 May 2023 | Final Gazette dissolved following liquidation |
| 18/05/2318 May 2023 | Final Gazette dissolved following liquidation |
| 18/02/2318 February 2023 | Return of final meeting in a creditors' voluntary winding up |
| 23/02/2223 February 2022 | Appointment of a voluntary liquidator |
| 23/02/2223 February 2022 | Registered office address changed from Business Box - Unit 49 3 Oswin Road Leicester LE3 1HR United Kingdom to 29 New Walk Leicester Leicestershire LE1 6TE on 2022-02-23 |
| 23/02/2223 February 2022 | Statement of affairs |
| 22/02/2222 February 2022 | Resolutions |
| 22/02/2222 February 2022 | Resolutions |
| 10/08/2110 August 2021 | Micro company accounts made up to 2020-12-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/08/201 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/12/1913 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLE JANE HUNTER / 13/12/2019 |
| 23/08/1923 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/08/181 August 2018 | PSC'S CHANGE OF PARTICULARS / MS CAROLE JANE HUNTER / 21/06/2018 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MISS DEBRA IRENE BLOOD |
| 01/06/181 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 22/02/1822 February 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/02/1822 February 2018 | 29/12/99 STATEMENT OF CAPITAL GBP 100 |
| 30/01/1830 January 2018 | PSC'S CHANGE OF PARTICULARS / MS CAROLE JANE HUNTER / 22/12/2017 |
| 17/01/1817 January 2018 | 11/06/13 STATEMENT OF CAPITAL GBP 100 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/12/1729 December 2017 | APPOINTMENT TERMINATED, DIRECTOR KELIN PHILLIPSON |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 12/06/1712 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KELIN NATALIA PHILLIPSON / 21/02/2017 |
| 01/06/171 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/11/167 November 2016 | REGISTERED OFFICE CHANGED ON 07/11/2016 FROM THE ALEMBIC HAZEL DRIVE LEICESTER LE3 2JE |
| 26/08/1626 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/07/161 July 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/07/1524 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/06/1516 June 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 16/06/1516 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KELIN NATALIA PHILLIPSON / 01/10/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/11/1414 November 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/06/1424 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KELIN NATALIA PHILLIPSON / 30/05/2014 |
| 24/06/1424 June 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 24/06/1424 June 2014 | APPOINTMENT TERMINATED, SECRETARY KELIN PHILLIPSON |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/06/1311 June 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 07/01/137 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/01/129 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/04/1127 April 2011 | ADOPT ARTICLES 01/04/2011 |
| 11/01/1111 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 10/01/1110 January 2011 | SECRETARY APPOINTED MISS KELIN NATALIA PHILLIPSON |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SANDRA PHILLIPSON |
| 10/01/1110 January 2011 | DIRECTOR APPOINTED MISS KELIN NATALIA PHILLIPSON |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, SECRETARY SANDRA PHILLIPSON |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/01/106 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE JANE HUNTER / 01/01/2010 |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/03/076 March 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | SECRETARY RESIGNED |
| 20/03/0620 March 2006 | REGISTERED OFFICE CHANGED ON 20/03/06 FROM: C/O SHIPWAY & CO LTD 3 THE TERRACE RUGBY ROAD LUTTERWORTH LEICESTERSHIRE LE17 4BW |
| 20/03/0620 March 2006 | NEW SECRETARY APPOINTED |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 15/08/0315 August 2003 | REGISTERED OFFICE CHANGED ON 15/08/03 FROM: C/O SHIPWAY & CO 22 HIGH STREET LUTTERWORTH LEICESTERSHIRE LE17 4AD |
| 29/01/0329 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | REGISTERED OFFICE CHANGED ON 21/11/02 FROM: SOUTHFIELDS BUSINESS CENTRE 68B LEICESTER ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 2AG |
| 01/10/021 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 28/10/0128 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | NEW SECRETARY APPOINTED |
| 31/10/0031 October 2000 | NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | NEW DIRECTOR APPOINTED |
| 10/03/0010 March 2000 | REGISTERED OFFICE CHANGED ON 10/03/00 FROM: C/O NATIONWIDE COMPANY SERVICES KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2HH |
| 10/03/0010 March 2000 | DIRECTOR RESIGNED |
| 10/03/0010 March 2000 | SECRETARY RESIGNED |
| 29/12/9929 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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