EDGWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2423 April 2024 | Final Gazette dissolved via compulsory strike-off |
| 23/04/2423 April 2024 | Final Gazette dissolved via compulsory strike-off |
| 12/03/2412 March 2024 | Compulsory strike-off action has been suspended |
| 12/03/2412 March 2024 | Compulsory strike-off action has been suspended |
| 06/02/246 February 2024 | First Gazette notice for compulsory strike-off |
| 06/02/246 February 2024 | First Gazette notice for compulsory strike-off |
| 10/11/2310 November 2023 | Change of details for Mr Bikaram Singh Dosanjh as a person with significant control on 2023-11-10 |
| 10/11/2310 November 2023 | Director's details changed for Mr Bikaramjit Singh Dosanjh on 2023-11-10 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-10-27 with no updates |
| 10/11/2310 November 2023 | Registered office address changed from Darlingtons House Spring Villa Road Edgware London HA8 7EB England to Able House 61 Gorst Road London NW10 6LS on 2023-11-10 |
| 07/09/237 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-27 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-27 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 23/12/2023 December 2020 | PSC'S CHANGE OF PARTICULARS / MR BIKARAM SINGH DOSANJH / 27/10/2020 |
| 27/10/2027 October 2020 | CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES |
| 26/10/2026 October 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSEN |
| 26/10/2026 October 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES SWEDE |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES |
| 18/07/2018 July 2020 | CESSATION OF DAVID JOSEPH ROSEN AS A PSC |
| 13/07/2013 July 2020 | CESSATION OF LISA MANDY KIRA AS A PSC |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/09/196 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
| 30/01/1930 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA MANDY KIRA |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/10/189 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BIKARAMJIT SINGH DOSANJH / 01/11/2017 |
| 14/09/1814 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/10/1731 October 2017 | REGISTERED OFFICE CHANGED ON 31/10/2017 FROM WHITE AND COMPANY BLACKFRIARS HOUSE PARSONAGE MANCHESTER M3 2JA |
| 17/10/1717 October 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/07/166 July 2016 | DISS40 (DISS40(SOAD)) |
| 05/07/165 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/06/1628 June 2016 | FIRST GAZETTE |
| 22/03/1622 March 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/07/158 July 2015 | CURREXT FROM 31/07/2015 TO 31/12/2015 |
| 28/01/1528 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 091480810002 |
| 14/01/1514 January 2015 | COMPANY NAME CHANGED ALDERSGATE (TBA) LTD CERTIFICATE ISSUED ON 14/01/15 |
| 08/01/158 January 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 08/01/158 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 091480810001 |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED MR DAVID JOSEPH ROSEN |
| 10/12/1410 December 2014 | 10/12/14 STATEMENT OF CAPITAL GBP 100 |
| 10/12/1410 December 2014 | 10/12/14 STATEMENT OF CAPITAL GBP 100 |
| 10/12/1410 December 2014 | 10/12/14 STATEMENT OF CAPITAL GBP 100 |
| 27/11/1427 November 2014 | DIRECTOR APPOINTED MR JAMES ROBERT SWEDE |
| 25/07/1425 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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