EDGE TAX CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/01/2218 January 2022 | Return of final meeting in a creditors' voluntary winding up |
| 02/08/212 August 2021 | Liquidators' statement of receipts and payments to 2021-05-27 |
| 03/07/203 July 2020 | REGISTERED OFFICE CHANGED ON 03/07/2020 FROM C/O TRI GROUP 2430/2440 THE QUADRANT AZTEC WEST ALMONDSBURY BRISTOL BS32 4AQ |
| 10/06/2010 June 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/06/205 June 2020 | DEFERMENT OF DISSOLUTION (VOLUNTARY): DEFER TO 12/12/2020: DEFER TO 12/12/2020 |
| 12/03/2012 March 2020 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 10/05/1910 May 2019 | REGISTERED OFFICE CHANGED ON 10/05/2019 FROM FIRST FLOOR 141 WHITELADIES ROAD CLIFTON BRISTOL BS8 2QB |
| 08/09/168 September 2016 | REGISTERED OFFICE CHANGED ON 08/09/2016 FROM PEMBROKE HOUSE 15 PEMBROKE ROAD CLIFTON BRISTOL BS8 3BA |
| 11/02/1611 February 2016 | STATEMENT OF AFFAIRS/4.19 |
| 11/02/1611 February 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/02/1610 February 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 09/02/169 February 2016 | REGISTERED OFFICE CHANGED ON 09/02/2016 FROM C/O EDGE TAX LLP EDGE HOUSE, UNIT B1 VANTAGE OFFICE PARK OLD GLOUCESTER ROAD HAMBROOK BRISTOL BS16 1RS ENGLAND |
| 03/02/163 February 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 12/11/1512 November 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ETC TAX LIMITED / 12/11/2015 |
| 12/11/1512 November 2015 | REGISTERED OFFICE CHANGED ON 12/11/2015 FROM C/O EDGE TAX LLP EDGE HOUSE, UNIT B1 VANTAGE OFFICE PARK OLD GLOUCESTER ROAD HAMBROOK BRISTOL |
| 12/11/1512 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON DOMINIC LANE / 12/11/2015 |
| 02/07/152 July 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, SECRETARY EDGE TAX LLP |
| 01/07/151 July 2015 | CORPORATE SECRETARY APPOINTED ETC TAX LIMITED |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEDGES |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/07/142 July 2014 | CORPORATE SECRETARY APPOINTED EDGE TAX LLP |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, SECRETARY CHARLES COOK |
| 02/07/142 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON DOMINIC LANE / 01/03/2014 |
| 02/07/142 July 2014 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM ST CATHERINE'S COURT BERKELEY PLACE CLIFTON BRISTOL BS8 1BQ ENGLAND |
| 02/07/142 July 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED MR DAVID HEDGES |
| 06/06/136 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 14/05/1314 May 2013 | REGISTERED OFFICE CHANGED ON 14/05/2013 FROM BEAUFORT HOUSE 2 BEAUFORT ROAD CLIFTON BRISTOL BS8 2AE |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/06/1211 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/09/115 September 2011 | PREVSHO FROM 30/09/2011 TO 31/03/2011 |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 29/06/1129 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 01/03/111 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/07/1028 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 14/06/1014 June 2010 | SECRETARY APPOINTED CHARLES COOK |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN JONES |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, SECRETARY NICOLAS WRIGHT |
| 20/04/1020 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 26/08/0926 August 2009 | REGISTERED OFFICE CHANGED ON 26/08/2009 FROM 66 CHILTERN STREET LONDON W1V 4JT |
| 29/07/0929 July 2009 | COMPANY NAME CHANGED SPECIALIST TAX SOLUTIONS LIMITED CERTIFICATE ISSUED ON 31/07/09 |
| 10/07/0910 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTON LANE / 01/01/2009 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 05/09/085 September 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS WRIGHT / 05/07/2008 |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 24/08/0724 August 2007 | SECRETARY RESIGNED |
| 24/08/0724 August 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/07/0614 July 2006 | NEW SECRETARY APPOINTED |
| 13/07/0613 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/07/0613 July 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06 |
| 13/07/0613 July 2006 | REGISTERED OFFICE CHANGED ON 13/07/06 FROM: 4 COOKS CLOSE BRADLEY STOKE BRISTOL BS32 0BA |
| 13/07/0613 July 2006 | SECRETARY RESIGNED |
| 05/07/055 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/07/055 July 2005 | SECRETARY RESIGNED |
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