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EDWARDS US HOLDCO LIMITED
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EDWARDS US HOLDCO LIMITED: Filings

    • Overview

    Company NameEDWARDS US HOLDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06124728
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EDWARDS US HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Registered office address changed from C/O Edwards Us Holdco Limited Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9LW to 15 Canada Square London E14 5GL on Oct 20, 2015

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 28, 2015

    		LRESSP

    Annual return made up to Feb 22, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2015

    Statement of capital on Feb 23, 2015

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Geoffrey Leonard Brown on Feb 22, 2015

    		2 pagesCH01

    Auditor's resignation

    		2 pagesAUD

    Auditor's resignation

    		1 pagesAUD

    Full accounts made up to Dec 31, 2013

    		19 pagesAA

    Appointment of Sally Suzanne Patrick as a secretary

    		2 pagesAP03

    Termination of appointment of Sarah Larkins as a secretary

    		1 pagesTM02

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

    		2 pagesCH01

    Satisfaction of charge 1 in full

    		14 pagesMR04

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

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2014

    Statement of capital on Mar 21, 2014

    • Capital: GBP 1,000
    		SH01

    Appointment of Alex Jan Christiaan Bongaerts as a director

    		3 pagesAP01

    Termination of appointment of Michael Anscombe as a secretary

    		1 pagesTM02

    Appointment of Gareth Valentine Harte as a director

    		3 pagesAP01

    Termination of appointment of David Smith as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2012

    		19 pagesAA

    Termination of appointment of Stephen Ormrod as a director

    		1 pagesTM01

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

    		6 pagesAR01

    Full accounts made up to Dec 31, 2011

    		18 pagesAA

    Annual return made up to Feb 22, 2012 with full list of shareholders

    		6 pagesAR01
    23Next

    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