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EDLAW NO. 2 LTD

Company number 00215686

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
24 Apr 2013 4.71 Return of final meeting in a members' voluntary winding up
18 Oct 2012 AD01 Registered office address changed from Bettws Road Llangeinor Bridgend CF32 8PL on 18 October 2012
17 Oct 2012 600 Appointment of a voluntary liquidator
17 Oct 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-10-01
17 Oct 2012 4.70 Declaration of solvency
18 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
Statement of capital on 2012-09-18
  • GBP 154,018.005862
03 Apr 2012 AA Accounts for a dormant company made up to 30 June 2011
17 Jan 2012 TM01 Termination of appointment of David Richard Howells as a director on 30 December 2011
17 Jan 2012 TM02 Termination of appointment of David Richard Howells as a secretary on 30 December 2011
23 Nov 2011 CERTNM Company name changed irvin-gq LIMITED\certificate issued on 23/11/11
  • RES15 ‐ Change company name resolution on 2011-07-21
23 Nov 2011 CONNOT Change of name notice
14 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
14 Sep 2011 CH01 Director's details changed for Mr David Richard Howells on 31 August 2011
14 Sep 2011 CH01 Director's details changed for Christopher Gordon Rowe on 31 August 2011
14 Sep 2011 CH03 Secretary's details changed for Mr David Richard Howells on 31 August 2011
04 Aug 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-07-21
27 Jul 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-07-21
27 Jul 2011 CONNOT Change of name notice
28 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
08 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for Deborah Janet Wilkinson on 8 March 2010
03 Jun 2010 AA01 Current accounting period extended from 31 March 2010 to 30 June 2010
11 Sep 2009 AA Accounts made up to 31 March 2009
02 Sep 2009 363a Return made up to 31/08/09; full list of members