EDWARDIAN NEW PROVIDENCE WHARF LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/2424 September 2024 | Final Gazette dissolved via voluntary strike-off |
| 06/08/246 August 2024 | Voluntary strike-off action has been suspended |
| 09/07/249 July 2024 | First Gazette notice for voluntary strike-off |
| 09/07/249 July 2024 | First Gazette notice for voluntary strike-off |
| 28/06/2428 June 2024 | Application to strike the company off the register |
| 25/06/2425 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-03-23 with no updates |
| 19/01/2419 January 2024 | Director's details changed for Mr Jasminder Singh on 2024-01-12 |
| 18/01/2418 January 2024 | Director's details changed for Mr Shashi Merag Shah on 2024-01-12 |
| 18/01/2418 January 2024 | Director's details changed for Mr Andrew Hart on 2024-01-12 |
| 18/01/2418 January 2024 | Director's details changed for Mrs. Amrit Singh on 2024-01-12 |
| 18/01/2418 January 2024 | Director's details changed for Mrs. Siraj Singh on 2024-01-12 |
| 18/01/2418 January 2024 | Change of details for Edwardian Hotels Ltd as a person with significant control on 2024-01-12 |
| 18/01/2418 January 2024 | Director's details changed for Mr Inderneel Singh on 2024-01-12 |
| 17/01/2417 January 2024 | Registered office address changed from 140 Bath Road Hayes Middx UB3 5AW to 173 Cleveland Street London W1T 6QR on 2024-01-17 |
| 28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-23 with no updates |
| 04/10/214 October 2021 | Withdraw the company strike off application |
| 01/10/211 October 2021 | Application to strike the company off the register |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES |
| 08/04/208 April 2020 | DIRECTOR APPOINTED MR SHASHI MERAG SHAH |
| 08/04/208 April 2020 | DIRECTOR APPOINTED MR ANDREW HART |
| 08/04/208 April 2020 | DIRECTOR APPOINTED MR INDERNEEL SINGH |
| 08/04/208 April 2020 | DIRECTOR APPOINTED MRS. AMRIT SINGH |
| 08/04/208 April 2020 | DIRECTOR APPOINTED MRS. SIRAJ SINGH |
| 07/04/207 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORLEY |
| 16/09/1916 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/07/1824 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 14/06/1714 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 17/06/1617 June 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 20/04/1620 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 09/07/159 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/04/152 April 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 01/07/141 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/04/149 April 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 18/11/1318 November 2013 | CONFLICT OF INTEREST UNDER SEC 175(5)(A) 11/09/2013 |
| 02/07/132 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/04/138 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 05/04/135 April 2013 | SAIL ADDRESS CHANGED FROM: SHAH DODHIA & CO 173 CLEVELAND STREET LONDON W1T 6QR UNITED KINGDOM |
| 05/04/135 April 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 08/06/128 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/05/129 May 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 13/06/1113 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/04/115 April 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 21/06/1021 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT MORLEY / 23/03/2010 |
| 27/04/1027 April 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 27/04/1027 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR VIJAY WASON / 23/03/2010 |
| 27/04/1027 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 27/04/1027 April 2010 | SAIL ADDRESS CREATED |
| 23/09/0923 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/07/0927 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/05/096 May 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/08/067 August 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 08/05/068 May 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0523 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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