Companies House does not verify the accuracy of the information filed

Advanced company search

EDWARD MARSDEN LIMITED

Company number 01071350

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Sep 2023	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 - 14 pages (14 pages)
23 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 9 March 2023	View PDF Liquidators' statement of receipts and payments to 9 March 2023 - link opens in a new window - 16 pages (16 pages)
06 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 9 March 2022	View PDF Liquidators' statement of receipts and payments to 9 March 2022 - link opens in a new window - 19 pages (19 pages)
30 Mar 2021	AD01	Registered office address changed from 27a Lidget Hill Pudsey Leeds West Yorkshire LS28 7LG England to C/O Pkf Gm 3rd Floor, One Park Row Leeds SL1 5HN on 30 March 2021	View PDF Registered office address changed from 27a Lidget Hill Pudsey Leeds West Yorkshire LS28 7LG England to C/O Pkf Gm 3rd Floor, One Park Row Leeds SL1 5HN on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-10 - link opens in a new window - 1 page (1 page)
30 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Mar 2021	TM01	Termination of appointment of Raymond Melvyn Coates as a director on 26 February 2021	View PDF Termination of appointment of Raymond Melvyn Coates as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2020	CS01	Confirmation statement made on 15 November 2020 with no updates	View PDF Confirmation statement made on 15 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2020	AA01	Previous accounting period extended from 31 August 2019 to 29 February 2020	View PDF Previous accounting period extended from 31 August 2019 to 29 February 2020 - link opens in a new window - 1 page (1 page)
27 Jan 2020	CH03	Secretary's details changed for Mr Robert Stephen Coates on 27 January 2020	View PDF Secretary's details changed for Mr Robert Stephen Coates on 27 January 2020 - link opens in a new window - 1 page (1 page)
27 Jan 2020	CH01	Director's details changed for Mr Robert Stephen Coates on 27 January 2020	View PDF Director's details changed for Mr Robert Stephen Coates on 27 January 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	CH03	Secretary's details changed for Mr Robert Stephen Coates on 8 November 2019	View PDF Secretary's details changed for Mr Robert Stephen Coates on 8 November 2019 - link opens in a new window - 1 page (1 page)
04 Dec 2019	CH01	Director's details changed for Mr Robert Stephen Coates on 8 November 2019	View PDF Director's details changed for Mr Robert Stephen Coates on 8 November 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	AD01	Registered office address changed from Precision House Ring Road Seacroft Leeds, West Yorkshire LS14 1NH to 27a Lidget Hill Pudsey Leeds West Yorkshire LS28 7LG on 4 December 2019	View PDF Registered office address changed from Precision House Ring Road Seacroft Leeds, West Yorkshire LS14 1NH to 27a Lidget Hill Pudsey Leeds West Yorkshire LS28 7LG on 4 December 2019 - link opens in a new window - 1 page (1 page)
21 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with no updates	View PDF Confirmation statement made on 15 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
04 Nov 2019	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
04 Nov 2019	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
02 Jan 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with updates	View PDF Confirmation statement made on 15 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Jan 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-01-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-01-15 - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?