Bromley
BR1 1HN
Registered Address | C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Bromley Town |
Built Up Area | Greater London |
Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
2 December 2021 | Final Gazette dissolved following liquidation (1 page) |
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2 September 2021 | Return of final meeting in a members' voluntary winding up (11 pages) |
2 August 2021 | Registered office address changed from Hayes House 6 Hayes Road Bromley Kent BR2 9AA to C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN on 2 August 2021 (2 pages) |
5 July 2021 | Declaration of solvency (5 pages) |
26 June 2020 | Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 26 June 2020 (2 pages) |
23 June 2020 | Appointment of a voluntary liquidator (4 pages) |
22 June 2020 | Resolutions
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17 February 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
17 June 2019 | Micro company accounts made up to 30 September 2018 (10 pages) |
13 February 2019 | Confirmation statement made on 13 February 2019 with updates (6 pages) |
5 July 2018 | Micro company accounts made up to 30 September 2017 (10 pages) |
17 April 2018 | Statement of capital following an allotment of shares on 29 March 2018
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11 April 2018 | Resolutions
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27 February 2018 | Confirmation statement made on 13 February 2018 with updates (4 pages) |
28 July 2017 | Change of details for Mr James John Walker as a person with significant control on 3 July 2017 (2 pages) |
28 July 2017 | Change of details for Mr James John Walker as a person with significant control on 3 July 2017 (2 pages) |
28 July 2017 | Director's details changed for Mr James John Walker on 3 July 2017 (2 pages) |
28 July 2017 | Director's details changed for Mr James John Walker on 3 July 2017 (2 pages) |
4 July 2017 | Total exemption small company accounts made up to 30 September 2016 (10 pages) |
4 July 2017 | Total exemption small company accounts made up to 30 September 2016 (10 pages) |
13 March 2017 | Confirmation statement made on 13 February 2017 with updates (6 pages) |
13 March 2017 | Second filing of the annual return made up to 13 February 2016 (24 pages) |
13 March 2017 | Confirmation statement made on 13 February 2017 with updates (6 pages) |
13 March 2017 | Second filing of the annual return made up to 13 February 2016 (24 pages) |
1 July 2016 | Total exemption small company accounts made up to 30 September 2015 (10 pages) |
1 July 2016 | Total exemption small company accounts made up to 30 September 2015 (10 pages) |
8 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
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8 March 2016 | Annual return Statement of capital on 2016-03-08
Statement of capital on 2017-03-13
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8 March 2016 | Annual return Statement of capital on 2016-03-08
Statement of capital on 2017-03-13
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6 July 2015 | Current accounting period shortened from 28 February 2016 to 30 September 2015 (1 page) |
6 July 2015 | Current accounting period shortened from 28 February 2016 to 30 September 2015 (1 page) |
13 February 2015 | Incorporation Statement of capital on 2015-02-13
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13 February 2015 | Incorporation Statement of capital on 2015-02-13
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