EDWARD JONES (CROWTHORNE) LTD

Company number 00586323

Date	Type	Description	View / Download
20 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jan 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
22 Apr 2021	AD01	Registered office address changed from C/O Mazars Llp 45 Church Street Birmingham B3 2RT to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 22 April 2021	(2 pages)
04 Jan 2021	AD02	Register inspection address has been changed to Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG	(2 pages)
29 Dec 2020	LIQ01	Declaration of solvency	(5 pages)
29 Dec 2020	600	Appointment of a voluntary liquidator	(3 pages)
29 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-14	(1 page)
20 Dec 2020	AD01	Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG to 45 Church Street Birmingham B3 2RT on 20 December 2020	(2 pages)
27 Nov 2020	PSC07	Cessation of Sharpe & Fisher (Building Supplies) Limited as a person with significant control on 6 April 2016	(1 page)
27 Nov 2020	PSC02	Notification of Travis Perkins Plc as a person with significant control on 6 April 2016	(2 pages)
09 Jul 2020	MA	Memorandum and Articles of Association	(12 pages)
09 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
21 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with no updates	(3 pages)
09 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
12 Jun 2019	CS01	Confirmation statement made on 19 April 2019 with updates	(3 pages)
22 May 2019	TM02	Termination of appointment of Andrew Stephen Pike as a secretary on 21 December 2011	(1 page)
29 Nov 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
27 Nov 2018	CS01	Confirmation statement made on 19 April 2018 with no updates	(3 pages)
22 Nov 2018	CS01	Confirmation statement made on 19 April 2017 with updates	(4 pages)
21 Nov 2018	AD01	Registered office address changed from C/O C/O Mazars Llp 45 Church Street Birmingham West Midlands B3 2RT to Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG on 21 November 2018	(1 page)
21 Nov 2018	AP01	Appointment of Mr Alan Richard Williams as a director on 20 September 2018	(2 pages)
21 Nov 2018	PSC02	Notification of Sharpe & Fisher (Building Supplies) Limited as a person with significant control on 6 April 2016	(2 pages)
20 Sep 2018	O/C STAY	Order of court to stay winding up	(2 pages)
22 May 2018	LIQ03	Liquidators' statement of receipts and payments to 28 February 2018	(12 pages)
18 May 2017	4.68	Liquidators' statement of receipts and payments to 28 February 2017	(9 pages)