THE EDGE OF HEAVEN 2017 LIMITED

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DateDescription
11/07/2311 July 2023 Final Gazette dissolved via voluntary strike-off

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11/07/2311 July 2023 Final Gazette dissolved via voluntary strike-off

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25/04/2325 April 2023 First Gazette notice for voluntary strike-off

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25/04/2325 April 2023 First Gazette notice for voluntary strike-off

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13/04/2313 April 2023 Application to strike the company off the register

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28/09/2228 September 2022 Director's details changed for Mr Craig Jonathan Cowan on 2022-09-28

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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24/05/2124 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES

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22/06/2022 June 2020 ADOPT ARTICLES 03/06/2020

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22/06/2022 June 2020 ARTICLES OF ASSOCIATION

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04/06/204 June 2020 DIRECTOR APPOINTED MR CRAIG JONATHAN COWAN

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04/06/204 June 2020 DIRECTOR APPOINTED MR PETER EDWARD BROIDO

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04/06/204 June 2020 APPOINTMENT TERMINATED, DIRECTOR OLIVER BIRKWOOD

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28/04/2028 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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12/02/2012 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONDUIT SCIENTIFIC LIMITED

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12/02/2012 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108919240003

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12/02/2012 February 2020 APPOINTMENT TERMINATED, SECRETARY RJP SECRETARIES LIMITED

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12/02/2012 February 2020 REGISTERED OFFICE CHANGED ON 12/02/2020 FROM 5TH FLOOR 24 OLD BOND STREET MAYFAIR LONDON W1S 4AW UNITED KINGDOM

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12/02/2012 February 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CAMPBELL

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12/02/2012 February 2020 APPOINTMENT TERMINATED, DIRECTOR GOLD ROUND LIMITED

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12/02/2012 February 2020 APPOINTMENT TERMINATED, DIRECTOR PHILIP EMMERSON

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12/02/2012 February 2020 APPOINTMENT TERMINATED, DIRECTOR PHILIP PALSER

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12/02/2012 February 2020 CESSATION OF JAMIE CHRISTOPHER CONSTABLE AS A PSC

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12/02/2012 February 2020 CESSATION OF GOLD ROUND LIMITED AS A PSC

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27/09/1927 September 2019 PSC'S CHANGE OF PARTICULARS / MR JAMIE CHRISTOPHER CONSTABLE / 09/08/2019

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18/09/1918 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RAYMOND EMMERSON / 09/08/2019

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18/09/1918 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CAMPBELL / 09/08/2019

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES

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12/08/1912 August 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RJP SECRETARIES LIMITED / 09/08/2019

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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01/05/191 May 2019 31/07/18 TOTAL EXEMPTION FULL

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27/03/1927 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CAMPBELL / 27/03/2019

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20/11/1820 November 2018 CESSATION OF MATTHEW CREWE AS A PSC

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20/11/1820 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSANNA KIM RATCLIFFE

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20/11/1820 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW CREWE

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20/11/1820 November 2018 PSC'S CHANGE OF PARTICULARS / MR JAMIE CHRISTOPHER CONSTABLE / 23/10/2018

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20/11/1820 November 2018 CESSATION OF SUSANNA KIM RATCLIFFE AS A PSC

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20/11/1820 November 2018 CESSATION OF THE FLIGHT AND PARTNERS RECOVERY FUND LIMITED AS A PSC

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07/11/187 November 2018 23/10/18 STATEMENT OF CAPITAL GBP 100

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26/10/1826 October 2018 DIRECTOR APPOINTED MR OLIVER JAMES BIRKWOOD

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15/10/1815 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RAYMOND EMMERSON / 08/10/2018

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23/08/1823 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOLD ROUND LIMITED

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES

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23/04/1823 April 2018 DIRECTOR APPOINTED PHILIP PALSER

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06/09/176 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE FLIGHT AND PARTNERS RECOVERY FUND LIMITED

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06/09/176 September 2017 PSC'S CHANGE OF PARTICULARS / MR JAMIE CHRISTOPHER CONSTABLE / 30/08/2017

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04/09/174 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 108919240003

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01/09/171 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 108919240002

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01/09/171 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 108919240001

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31/08/1731 August 2017 30/08/17 STATEMENT OF CAPITAL GBP 10

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31/07/1731 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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