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EDWARDS DINING ROOMS LIMITED

Company number 00221288

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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)
08 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
21 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
06 Jul 2018 AD01 Registered office address changed from Old Hall Petham Canterbury Kent CT4 5QY to The New Barn Mill Lane Eastry Sandwich Kent CT13 0JW on 6 July 2018
05 Jun 2018 CS01 Confirmation statement made on 24 April 2018 with no updates
20 Mar 2018 AA01 Previous accounting period shortened from 29 March 2017 to 28 March 2017
22 Dec 2017 AA01 Previous accounting period shortened from 30 March 2017 to 29 March 2017
02 May 2017 CS01 Confirmation statement made on 24 April 2017 with updates
06 Apr 2017 AP01 Appointment of Dr Benjamin Frederick Loxton Edwards as a director on 1 April 2017
29 Dec 2016 AA Total exemption small company accounts made up to 30 March 2016
03 Jun 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 17,898
24 Mar 2016 MR01 Registration of charge 002212880011, created on 23 March 2016
24 Mar 2016 MR01 Registration of charge 002212880010, created on 23 March 2016
24 Mar 2016 MR01 Registration of charge 002212880012, created on 23 March 2016
24 Mar 2016 MR01 Registration of charge 002212880013, created on 23 March 2016
21 Mar 2016 AA Accounts for a small company made up to 31 March 2015
29 Dec 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 March 2015
14 Aug 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Aug 2015 SH06 Cancellation of shares. Statement of capital on 24 July 2015
  • GBP 17,898
14 Aug 2015 SH03 Purchase of own shares.
28 Apr 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 18,940
25 Feb 2015 SH03 Purchase of own shares.
13 Feb 2015 SH06 Cancellation of shares. Statement of capital on 1 January 2015
  • GBP 18,940
19 Jan 2015 CERTNM Company name changed edwards' dining rooms LIMITED\certificate issued on 19/01/15
  • RES15 ‐ Change company name resolution on 2014-11-07
19 Jan 2015 CONNOT Change of name notice
18 Dec 2014 AA Accounts for a small company made up to 31 March 2014