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EDDL LIMITED

Company number 01187708

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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)
14 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
14 Jan 2016 4.71 Return of final meeting in a members' voluntary winding up
11 Jun 2015 AD01 Registered office address changed from PO Box 1 Tatton Street Knutsford Cheshire WA16 6AY to No 1 Dorset Street Southampton Hampshire SO15 2DP on 11 June 2015
09 Jun 2015 4.70 Declaration of solvency
09 Jun 2015 600 Appointment of a voluntary liquidator
09 Jun 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-05-21
30 Mar 2015 CERTNM Company name changed edmundson distribution LIMITED\certificate issued on 30/03/15
  • RES15 ‐ Change company name resolution on 2015-03-05
30 Mar 2015 CONNOT Change of name notice
05 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 9
31 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 9
19 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
29 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
10 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
31 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
26 May 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
29 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Mar 2010 CH01 Director's details changed for Roger David Goddard on 16 February 2010
24 Feb 2010 CH01 Director's details changed for Douglas Talbot Mcnair on 19 February 2010
24 Feb 2010 CH03 Secretary's details changed for Philip Graham Elsegood on 16 February 2010
19 Jan 2010 TM02 Termination of appointment of Celia Brimelow as a secretary
19 Jan 2010 AP03 Appointment of Philip Graham Elsegood as a secretary
06 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
07 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008