AEDRA LTD

Company number 10383890 ·

Dissolved

39 filings

Date Filing
4 Mar 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
4 Mar 2025 Final Gazette dissolved via voluntary strike-off View document
17 Dec 2024 First Gazette notice for voluntary strike-off · 1 page View document
17 Dec 2024 First Gazette notice for voluntary strike-off View document
9 Dec 2024 Application to strike the company off the register · 3 pages View document
12 Jun 2024 Director's details changed for Simeon Coyle on 2024-06-01 · 2 pages View document
11 Jun 2024 Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 36a Market Street New Mills High Peak SK22 4AA on 2024-06-11 · 3 pages View document
17 Jul 2023 Resolutions View document
17 Jul 2023 Resolutions · 1 page View document
17 Jul 2023 Change of name notice · 2 pages View document
14 Jul 2023 Restoration by order of the court · 4 pages View document
14 Jul 2023 Certificate of change of name View document
6 Jul 2021 Final Gazette dissolved via voluntary strike-off View document
6 Jul 2021 Final Gazette dissolved via voluntary strike-off · 1 page View document
10 Aug 2020 REGISTERED OFFICE CHANGED ON 10/08/2020 FROM UNIT 5B. 317 CHINA WORKS BLACK PRINCE ROAD LONDON SE1 7SJ View document
2 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
4 Dec 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES View document
28 Jun 2019 CURREXT FROM 31/08/2019 TO 29/02/2020 View document
10 Apr 2019 CESSATION OF JONATHAN SOBCZYK AS A PSC View document
10 Apr 2019 PSC'S CHANGE OF PARTICULARS / SIMEON COYLE / 10/04/2019 View document
10 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SOBCZYK View document
9 Apr 2019 ADOPT ARTICLES 27/03/2019 View document
5 Apr 2019 REGISTERED OFFICE CHANGED ON 05/04/2019 FROM 66 HAMMERSMITH ROAD LONDON ENGLAND W14 8UD View document
29 Nov 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES View document
6 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
5 Jun 2018 PSC'S CHANGE OF PARTICULARS / SIMEON COYLE / 08/02/2018 View document
29 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / SIMON COYLE / 29/11/2017 View document
29 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SOBCZYK / 29/11/2017 View document
22 Nov 2017 PSC'S CHANGE OF PARTICULARS / SIMON COYLE / 22/11/2017 View document
22 Nov 2017 PSC'S CHANGE OF PARTICULARS / MR JONATHAN SOBCZYK / 22/11/2017 View document
15 Nov 2017 PREVSHO FROM 30/09/2017 TO 31/08/2017 View document
15 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
15 Nov 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES View document
2 Nov 2017 REGISTERED OFFICE CHANGED ON 02/11/2017 FROM, 9 BLAISE HAMLETS HALLEN ROAD, BRISTOL, BS10 7QY View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
14 Dec 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES View document
19 Sep 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document