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EDWARDS SECURITIES LIMITED

Company number 00594329

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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)
23 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jul 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
01 Mar 2024	AD01	Registered office address changed from Old Printers Yard 156 South Street Dorking Surrey RH4 2HF to 197 Kingston Road Epsom Surrey KT19 0AB on 1 March 2024	View PDF Registered office address changed from Old Printers Yard 156 South Street Dorking Surrey RH4 2HF to 197 Kingston Road Epsom Surrey KT19 0AB on 1 March 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Feb 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-20 - link opens in a new window - 1 page (1 page)
30 Jan 2024	AAMD	Amended total exemption full accounts made up to 31 October 2022	View PDF Amended total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages)
04 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with no updates	View PDF Confirmation statement made on 4 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages)
06 Sep 2022	TM01	Termination of appointment of Terence Edwards as a director on 29 August 2022	View PDF Termination of appointment of Terence Edwards as a director on 29 August 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	AP01	Appointment of Mrs Susannah Judith Wallace as a director on 27 June 2022	View PDF Appointment of Mrs Susannah Judith Wallace as a director on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	TM01	Termination of appointment of Margaret Jean Brett as a director on 23 March 2022	View PDF Termination of appointment of Margaret Jean Brett as a director on 23 March 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with updates	View PDF Confirmation statement made on 4 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2022	PSC02	Notification of Bullimores Management Limited as a person with significant control on 1 November 2021	View PDF Notification of Bullimores Management Limited as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	PSC07	Cessation of Terence Edwards as a person with significant control on 1 November 2021	View PDF Cessation of Terence Edwards as a person with significant control on 1 November 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2022	PSC07	Cessation of Margaret Jean Brett as a person with significant control on 1 November 2021	View PDF Cessation of Margaret Jean Brett as a person with significant control on 1 November 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages)
28 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages)
06 Apr 2021	CS01	Confirmation statement made on 4 April 2021 with no updates	View PDF Confirmation statement made on 4 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 7 pages (7 pages)
06 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with no updates	View PDF Confirmation statement made on 4 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 8 pages (8 pages)
12 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with updates	View PDF Confirmation statement made on 4 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with updates	View PDF Confirmation statement made on 4 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2018	AA	Group of companies' accounts made up to 31 October 2017	View PDF Group of companies' accounts made up to 31 October 2017 - link opens in a new window - 22 pages (22 pages)

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