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EDWARD INDUSTRIAL HOLDINGS LTD

Company number 01006105

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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)
04 Jun 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Mar 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
07 Dec 2023	CS01	Confirmation statement made on 23 November 2023 with updates	View PDF Confirmation statement made on 23 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	SH06	Cancellation of shares. Statement of capital on 2 November 2023 GBP 0.10	View PDF Cancellation of shares. Statement of capital on 2 November 2023 GBP 0.10 - link opens in a new window - 4 pages (4 pages)
29 Nov 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Nov 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 23 November 2022 with no updates	View PDF Confirmation statement made on 23 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Jan 2022	CS01	Confirmation statement made on 23 November 2021 with no updates	View PDF Confirmation statement made on 23 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Dec 2020	CS01	Confirmation statement made on 23 November 2020 with no updates	View PDF Confirmation statement made on 23 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	TM01	Termination of appointment of Simon Geoffrey Lake as a director on 28 January 2020	View PDF Termination of appointment of Simon Geoffrey Lake as a director on 28 January 2020 - link opens in a new window - 1 page (1 page)
15 Jan 2020	AD01	Registered office address changed from C/O R Waxman 3Floor Profile West Great West Road Brentford Middlesex TW8 9ES to Profile House 3rd Floor, Profile West Great West Road Brentford TW8 9ES on 15 January 2020	View PDF Registered office address changed from C/O R Waxman 3Floor Profile West Great West Road Brentford Middlesex TW8 9ES to Profile House 3rd Floor, Profile West Great West Road Brentford TW8 9ES on 15 January 2020 - link opens in a new window - 1 page (1 page)
15 Jan 2020	CS01	Confirmation statement made on 23 November 2019 with no updates	View PDF Confirmation statement made on 23 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	TM01	Termination of appointment of Ronald Norman Waxman as a director on 16 January 2019	View PDF Termination of appointment of Ronald Norman Waxman as a director on 16 January 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2020	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages)
16 Jan 2019	AP01	Appointment of Mr Simon Geoffrey Lake as a director on 16 January 2019	View PDF Appointment of Mr Simon Geoffrey Lake as a director on 16 January 2019 - link opens in a new window - 2 pages (2 pages)
16 Jan 2019	TM02	Termination of appointment of Ronald Norman Waxman as a secretary on 16 January 2019	View PDF Termination of appointment of Ronald Norman Waxman as a secretary on 16 January 2019 - link opens in a new window - 1 page (1 page)
23 Nov 2018	CS01	Confirmation statement made on 23 November 2018 with no updates	View PDF Confirmation statement made on 23 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages)
24 Nov 2017	CS01	Confirmation statement made on 23 November 2017 with no updates	View PDF Confirmation statement made on 23 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages)

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