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EDWARDS HOLDCO LIMITED
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EDWARDS HOLDCO LIMITED: Filings

    • Overview

    Company NameEDWARDS HOLDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06124472
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EDWARDS HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Auditor's resignation

    		2 pagesAUD

    Auditor's resignation

    		1 pagesAUD

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Termination of appointment of Sarah Louise Larkins as a secretary on Jun 30, 2014

    		2 pagesTM02

    Termination of appointment of Finbarr Peter Crowley as a director on Jun 30, 2014

    		2 pagesTM01

    Registered office address changed from Edwards Group Limited Manor Royal Crawley West Sussex RH10 9LW on Jul 21, 2014

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Group of companies' accounts made up to Dec 31, 2013

    		71 pagesAA

    Director's details changed for Gareth Valentine Harte on Apr 09, 2014

    		2 pagesCH01

    Annual return made up to Feb 22, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2014

    Statement of capital on Mar 21, 2014

    • Capital: GBP 151,482.666
    		SH01

    Appointment of Alex Jan Christiaan Bongaerts as a director on Jan 21, 2014

    		3 pagesAP01

    Termination of appointment of Michael Anscombe as a secretary on Jan 29, 2014

    		1 pagesTM02

    legacy

    		1 pagesSH20

    Statement of capital on Jan 13, 2014

    • Capital: GBP 151,482.67
    • Capital: USD 296,464.14
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account reduced to nil 13/01/2014
    		RES13

    Appointment of Gareth Valentine Harte as a director on Dec 31, 2013

    		3 pagesAP01

    Termination of appointment of David Miles Smith as a director on Dec 31, 2013

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2012

    		19 pagesAA

    Annual return made up to Feb 22, 2013 with full list of shareholders

    		13 pagesAR01

    Appointment of Finbarr Peter Crowley as a director on Mar 01, 2013

    		3 pagesAP01

    Termination of appointment of Matthew Gordon Robert Taylor as a director on Mar 01, 2013

    		1 pagesTM01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0