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EDWARDS AMUSEMENTS (LEISURE) LIMITED

Company number 02044155

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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 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
23 Aug 2011 4.72 Return of final meeting in a creditors' voluntary winding up
27 May 2011 4.68 Liquidators' statement of receipts and payments to 20 May 2011
10 Jun 2010 AD01 Registered office address changed from 13 Station Road Finchley London N3 2SB on 10 June 2010
25 May 2010 4.20 Statement of affairs with form 4.19
25 May 2010 600 Appointment of a voluntary liquidator
25 May 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-05-21
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
Statement of capital on 2009-11-04
  • GBP 100
27 Oct 2009 CH01 Director's details changed for Mr William Thomas Edwards on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Natalie White on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Emma Hyatt on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Mrs Sally Ann Edwards on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Sarah Hughes on 1 October 2009
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
18 Dec 2008 288c Director's Change of Particulars / emma hyatt / 06/10/2006 / HouseName/Number was: , now: 16; Street was: flat 1 lingfield court, now: elizabeth gardens; Area was: pembroke park, now: ; Post Town was: portsmouth, now: southsea; Region was: hampshire, now: hants; Post Code was: PO1 2TB, now: P04 9QZ; Country was: , now: england
18 Dec 2008 288c Director's Change of Particulars / sarah edwards / 06/10/2006 / Surname was: edwards, now: hughes; HouseName/Number was: , now: 2; Street was: 12 blount road, now: charminster; Area was: pembrook, now: 46 craneswater park; Region was: hampshire, now: hants; Post Code was: PO1 2DT, now: PO4 0NU; Country was: , now: england
18 Dec 2008 363a Return made up to 03/10/08; no change of members
18 Dec 2008 363a Return made up to 03/10/07; full list of members
18 Dec 2008 288c Director's Change of Particulars / natalie edwards / 06/10/2006 / Surname was: edwards, now: white; HouseName/Number was: , now: 42; Street was: 12 blount road, now: pains road; Area was: pembrook, now: ; Region was: hampshire, now: hants; Post Code was: PO1 2DT, now: PO5 1HE; Country was: , now: england
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
26 Mar 2007 363s Return made up to 03/10/06; full list of members
09 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
22 Sep 2006 287 Registered office changed on 22/09/06 from: 136-138 kingston road portsmouth hants PO2 7PD
01 Sep 2006 AA Total exemption small company accounts made up to 31 March 2005