- Company Overview for EDWARDS & COMPANY (LONGFIELD) LIMITED (00292713)
- Filing history for EDWARDS & COMPANY (LONGFIELD) LIMITED (00292713)
- People for EDWARDS & COMPANY (LONGFIELD) LIMITED (00292713)
- Insolvency for EDWARDS & COMPANY (LONGFIELD) LIMITED (00292713)
- More for EDWARDS & COMPANY (LONGFIELD) LIMITED (00292713)
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) |
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13 Aug 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
13 May 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
28 Jan 2020 | PSC05 | Change of details for Keyline Builders Merchants Limited as a person with significant control on 6 January 2020 | |
03 Jan 2020 | AD02 | Register inspection address has been changed to Travis Perkins Plc - Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG | |
27 Dec 2019 | AD01 | Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 27 December 2019 | |
23 Dec 2019 | LIQ01 | Declaration of solvency | |
23 Dec 2019 | 600 | Appointment of a voluntary liquidator | |
23 Dec 2019 | RESOLUTIONS |
Resolutions
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10 Dec 2019 | SH19 |
Statement of capital on 10 December 2019
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10 Dec 2019 | SH20 | Statement by Directors | |
10 Dec 2019 | CAP-SS | Solvency Statement dated 28/11/19 | |
10 Dec 2019 | RESOLUTIONS |
Resolutions
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20 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
14 May 2019 | CS01 | Confirmation statement made on 1 May 2019 with no updates | |
26 Jun 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
01 May 2018 | CS01 | Confirmation statement made on 1 May 2018 with updates | |
13 Mar 2018 | TM01 | Termination of appointment of Deborah Grimason as a director on 6 March 2018 | |
19 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
25 Jul 2017 | TM01 | Termination of appointment of John Peter Carter as a director on 18 July 2017 | |
19 Jul 2017 | AP01 | Appointment of Miss Deborah Grimason as a director on 18 July 2017 | |
19 Jul 2017 | TM01 | Termination of appointment of Anthony David Buffin as a director on 11 July 2017 | |
11 Jul 2017 | AP01 | Appointment of Mr Alan Richard Williams as a director on 11 July 2017 | |
31 May 2017 | CS01 | Confirmation statement made on 1 May 2017 with updates | |
22 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
23 May 2016 | AR01 |
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
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