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Edgepound Ltd

Documents

Total Documents65
Total Pages135

Filing History

13 December 2016Final Gazette dissolved via voluntary strike-off
13 December 2016Final Gazette dissolved via voluntary strike-off
27 September 2016First Gazette notice for voluntary strike-off
27 September 2016First Gazette notice for voluntary strike-off
20 September 2016Application to strike the company off the register
20 September 2016Application to strike the company off the register
27 June 2016Accounts for a dormant company made up to 31 March 2016
27 June 2016Accounts for a dormant company made up to 31 March 2016
9 May 2016Registered office address changed from C/O Bmn Accounts Ltd Basepoint Bromsgrove Isidore Road Bromsgrove Worcestershire B60 3ET to 6 Brookside Drive Catshill Bromsgrove Worcs B61 9LD on 9 May 2016
9 May 2016Registered office address changed from C/O Bmn Accounts Ltd Basepoint Bromsgrove Isidore Road Bromsgrove Worcestershire B60 3ET to 6 Brookside Drive Catshill Bromsgrove Worcs B61 9LD on 9 May 2016
22 March 2016Annual return made up to 24 February 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
22 March 2016Annual return made up to 24 February 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
6 December 2015Current accounting period extended from 28 February 2016 to 31 March 2016
6 December 2015Total exemption small company accounts made up to 28 February 2015
6 December 2015Current accounting period extended from 28 February 2016 to 31 March 2016
6 December 2015Total exemption small company accounts made up to 28 February 2015
9 March 2015Annual return made up to 24 February 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
9 March 2015Annual return made up to 24 February 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
10 November 2014Accounts for a dormant company made up to 28 February 2014
10 November 2014Accounts for a dormant company made up to 28 February 2014
28 June 2014Compulsory strike-off action has been discontinued
28 June 2014Compulsory strike-off action has been discontinued
25 June 2014Annual return made up to 24 February 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 2
25 June 2014Annual return made up to 24 February 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 2
24 June 2014First Gazette notice for compulsory strike-off
24 June 2014First Gazette notice for compulsory strike-off
18 November 2013Accounts for a dormant company made up to 28 February 2013
18 November 2013Accounts for a dormant company made up to 28 February 2013
24 May 2013Annual return made up to 24 February 2013 with a full list of shareholders
24 May 2013Annual return made up to 24 February 2013 with a full list of shareholders
6 November 2012Accounts for a dormant company made up to 28 February 2012
6 November 2012Accounts for a dormant company made up to 28 February 2012
9 July 2012Registered office address changed from Avon House Buntsford Drive Bromsgrove Worcestershire B60 4JE United Kingdom on 9 July 2012
9 July 2012Registered office address changed from Avon House Buntsford Drive Bromsgrove Worcestershire B60 4JE United Kingdom on 9 July 2012
9 July 2012Registered office address changed from Avon House Buntsford Drive Bromsgrove Worcestershire B60 4JE United Kingdom on 9 July 2012
11 April 2012Director's details changed for Mr Gwyn Jones on 24 February 2012
11 April 2012Registered office address changed from C/O Bmn Accounts Ltd Avon House Buntsford Drive Stoke Heath Bromsgrove Worcestershire B60 4JE United Kingdom on 11 April 2012
11 April 2012Annual return made up to 24 February 2012 with a full list of shareholders
11 April 2012Registered office address changed from C/O Bmn Accounts Ltd Avon House Buntsford Drive Stoke Heath Bromsgrove Worcestershire B60 4JE United Kingdom on 11 April 2012
11 April 2012Annual return made up to 24 February 2012 with a full list of shareholders
11 April 2012Director's details changed for Mr Gwyn Jones on 24 February 2012
7 November 2011Accounts for a dormant company made up to 28 February 2011
7 November 2011Accounts for a dormant company made up to 28 February 2011
2 March 2011Annual return made up to 24 February 2011 with a full list of shareholders
2 March 2011Annual return made up to 24 February 2011 with a full list of shareholders
20 May 2010Accounts for a dormant company made up to 28 February 2010
20 May 2010Accounts for a dormant company made up to 28 February 2010
27 April 2010Registered office address changed from C/O Bmn Accounts Ltd Avon House Buntsford Drive Stoke Heath Bromsgrove Worcestershire B60 4JE United Kingdom on 27 April 2010
27 April 2010Annual return made up to 24 February 2010 with a full list of shareholders
27 April 2010Registered office address changed from 8 Colemeadow Road Redditch Worcestershire B98 9PB on 27 April 2010
27 April 2010Annual return made up to 24 February 2010 with a full list of shareholders
27 April 2010Registered office address changed from C/O Bmn Accounts Ltd Avon House Buntsford Drive Stoke Heath Bromsgrove Worcestershire B60 4JE United Kingdom on 27 April 2010
27 April 2010Registered office address changed from C/O Bmn Accounts Ltd Avon House Buntsford Drive Stoke Heath Bromsgrove Worcestershire B60 4JE United Kingdom on 27 April 2010
27 April 2010Registered office address changed from 8 Colemeadow Road Redditch Worcestershire B98 9PB on 27 April 2010
27 April 2010Registered office address changed from C/O Bmn Accounts Ltd Avon House Buntsford Drive Stoke Heath Bromsgrove Worcestershire B60 4JE United Kingdom on 27 April 2010
13 November 2009Ad 31/03/09\gbp si 1@1=1\gbp ic 1/2\
13 November 2009Appointment of Mr Gwyn Jones as a director
13 November 2009Ad 31/03/09\gbp si 1@1=1\gbp ic 1/2\
13 November 2009Appointment of Mr Gwyn Jones as a director
9 March 2009Registered office changed on 09/03/2009 from 39A leicester road salford manchester M7 4AS
9 March 2009Appointment terminated director yomtov jacobs
9 March 2009Appointment terminated director yomtov jacobs
9 March 2009Registered office changed on 09/03/2009 from 39A leicester road salford manchester M7 4AS
24 February 2009Incorporation
24 February 2009Incorporation
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