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EDWARDS BEERS AND MINERALS LIMITED

Company number 01977436

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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)
13 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Nov 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 - 12 pages (12 pages)
27 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 19 June 2023	View PDF Liquidators' statement of receipts and payments to 19 June 2023 - link opens in a new window - 11 pages (11 pages)
01 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
29 Jun 2022	AD01	Registered office address changed from Unit B Lancer Court Grovebury Road Leighton Buzzard Bedfordshire LU7 4SE England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 29 June 2022	View PDF Registered office address changed from Unit B Lancer Court Grovebury Road Leighton Buzzard Bedfordshire LU7 4SE England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Jun 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-20 - link opens in a new window - 1 page (1 page)
15 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Feb 2021	AD01	Registered office address changed from Unit 5 Grovebury Place Estate Grovebury Road Leighton Buzzard Bedfordshire LU7 4SH to Unit B Lancer Court Grovebury Road Leighton Buzzard Bedfordshire LU7 4SE on 26 February 2021	View PDF Registered office address changed from Unit 5 Grovebury Place Estate Grovebury Road Leighton Buzzard Bedfordshire LU7 4SH to Unit B Lancer Court Grovebury Road Leighton Buzzard Bedfordshire LU7 4SE on 26 February 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with no updates	View PDF Confirmation statement made on 1 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	View PDF Confirmation statement made on 1 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages)
17 Dec 2018	PSC07	Cessation of A Person with Significant Control as a person with significant control on 16 August 2018	View PDF Cessation of A Person with Significant Control as a person with significant control on 16 August 2018 - link opens in a new window - 1 page (1 page)
14 Dec 2018	PSC01	Notification of Terrence Roy Edwards as a person with significant control on 16 August 2018	View PDF Notification of Terrence Roy Edwards as a person with significant control on 16 August 2018 - link opens in a new window - 2 pages (2 pages)
14 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with updates	View PDF Confirmation statement made on 1 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages)
15 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with updates	View PDF Confirmation statement made on 1 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2017	CH01	Director's details changed for Mrs Suzanne Edwards on 16 November 2017	View PDF Director's details changed for Mrs Suzanne Edwards on 16 November 2017 - link opens in a new window - 2 pages (2 pages)
27 Mar 2017	AA	Accounts for a small company made up to 30 June 2016	View PDF Accounts for a small company made up to 30 June 2016 - link opens in a new window - 11 pages (11 pages)
07 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	View PDF Confirmation statement made on 1 December 2016 with updates - link opens in a new window - 5 pages (5 pages)

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