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E D HOLDINGS LIMITED

Company number 01742462

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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 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
29 Aug 2014 DS01 Application to strike the company off the register
06 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
30 Sep 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 59,396
05 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
11 Oct 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
25 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
13 Feb 2012 AD01 Registered office address changed from 4 Manor Farm Offices Northend Road Fenny Compton Southam Warwickshire CV47 2YY United Kingdom on 13 February 2012
09 Sep 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
09 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011
15 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
05 Oct 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
04 Oct 2010 CH01 Director's details changed for Mr. Edward Lucas Hoare on 1 July 2010
04 Oct 2010 AD01 Registered office address changed from 2 Manor Farm Offices Northend Road, Fenny Compton Southam Warwickshire CV47 2YY on 4 October 2010
16 Oct 2009 AR01 Annual return made up to 27 July 2009 with full list of shareholders
21 Jul 2009 AA Total exemption small company accounts made up to 31 January 2009
26 Nov 2008 AA Total exemption full accounts made up to 31 January 2008
19 Nov 2008 363a Return made up to 27/07/08; full list of members
19 Nov 2007 363a Return made up to 29/09/07; full list of members
26 Jun 2007 287 Registered office changed on 26/06/07 from: 2 the langlands hampton lucy warwick CV35 8BN
11 Jun 2007 AA Total exemption full accounts made up to 31 January 2007
01 Dec 2006 AA Total exemption full accounts made up to 31 January 2006
27 Nov 2006 363a Return made up to 29/09/06; full list of members
01 Sep 2006 288a New secretary appointed