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EDWARD VINSON HOLDINGS LIMITED

Company number 00434298

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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)
18 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
23 Apr 2015 DS01 Application to strike the company off the register
12 Jan 2015 SH20 Statement by Directors
12 Jan 2015 SH19 Statement of capital on 12 January 2015
  • GBP 0.94
12 Jan 2015 CAP-SS Solvency Statement dated 01/12/14
12 Jan 2015 SH02 Sub-division of shares on 12 December 2014
12 Jan 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ 12/12/2014
03 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
06 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 94,442
08 Nov 2013 AA Group of companies' accounts made up to 31 March 2013
30 Oct 2013 SH01 Statement of capital following an allotment of shares on 14 December 2012
  • GBP 94,442
03 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 94,442
03 Oct 2013 AD04 Register(s) moved to registered office address
28 Dec 2012 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
06 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
08 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
27 Oct 2011 AA Group of companies' accounts made up to 31 March 2011
03 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
16 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
06 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
04 Jan 2010 AA Full accounts made up to 31 March 2009
12 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
10 Oct 2009 AD03 Register(s) moved to registered inspection location
09 Oct 2009 CH01 Director's details changed for Cherry Rosemary Figgis on 9 October 2009