EDWARDS DAVIES LIMITED

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Company Documents

DateDescription
14/01/2214 January 2022 Final Gazette dissolved following liquidation

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14/01/2214 January 2022 Final Gazette dissolved following liquidation

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14/10/2114 October 2021 Return of final meeting in a members' voluntary winding up

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

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02/01/202 January 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARM SECRETARIES LIMITED / 02/01/2020

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02/01/202 January 2020 REGISTERED OFFICE CHANGED ON 02/01/2020 FROM C/O VIRTUAL COMPANY SECRETARY LTD. BROOKLANDS HOUSE 4A GUILDFORD ROAD WOKING GU22 7PX UNITED KINGDOM

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13/12/1913 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES

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11/02/1911 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / GARETH PAUL EDWARDS / 01/02/2019

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11/02/1911 February 2019 PSC'S CHANGE OF PARTICULARS / GARETH PAUL EDWARDS / 01/02/2019

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03/08/183 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES

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05/12/175 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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18/09/1718 September 2017 REGISTERED OFFICE CHANGED ON 18/09/2017 FROM HAMPTON GREEN HOUSE HAMPTON GREEN MINCHINHAMPTON GLOUCESTERSHIRE GL6 9AD

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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06/12/166 December 2016 31/03/16 TOTAL EXEMPTION FULL

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15/11/1615 November 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARM SECRETARIES LIMITED / 02/11/2016

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18/03/1618 March 2016 Annual return made up to 18 March 2016 with full list of shareholders

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12/12/1512 December 2015 31/03/15 TOTAL EXEMPTION FULL

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23/03/1523 March 2015 Annual return made up to 18 March 2015 with full list of shareholders

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21/11/1421 November 2014 31/03/14 TOTAL EXEMPTION FULL

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31/07/1431 July 2014 REGISTERED OFFICE CHANGED ON 31/07/2014 FROM LEONARD HOUSE 5-7 NEWMAN ROAD BROMLEY KENT BR1 1RJ

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19/03/1419 March 2014 Annual return made up to 18 March 2014 with full list of shareholders

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24/09/1324 September 2013 31/03/13 TOTAL EXEMPTION FULL

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19/03/1319 March 2013 Annual return made up to 18 March 2013 with full list of shareholders

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21/11/1221 November 2012 31/03/12 TOTAL EXEMPTION FULL

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19/03/1219 March 2012 Annual return made up to 18 March 2012 with full list of shareholders

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08/12/118 December 2011 31/03/11 TOTAL EXEMPTION FULL

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18/03/1118 March 2011 Annual return made up to 18 March 2011 with full list of shareholders

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12/04/1012 April 2010 DIRECTOR APPOINTED GARETH PAUL EDWARDS

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12/04/1012 April 2010 18/03/10 STATEMENT OF CAPITAL GBP 100

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01/04/101 April 2010 APPOINTMENT TERMINATED, DIRECTOR ALAN MILNE

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18/03/1018 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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