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EDAW PLC

Company number 02733032

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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)
26 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Apr 2024	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)
05 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 30 March 2023	View PDF Liquidators' statement of receipts and payments to 30 March 2023 - link opens in a new window - 12 pages (12 pages)
07 Apr 2022	AD01	Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 7 April 2022	View PDF Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-31 - link opens in a new window - 1 page (1 page)
07 Apr 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Apr 2022	AD02	Register inspection address has been changed to Aldgate Tower 2 Leman Street London E1 8FA	View PDF Register inspection address has been changed to Aldgate Tower 2 Leman Street London E1 8FA - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with no updates	View PDF Confirmation statement made on 15 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	AA	Accounts for a dormant company made up to 2 October 2020	View PDF Accounts for a dormant company made up to 2 October 2020 - link opens in a new window - 8 pages (8 pages)
25 Jan 2021	TM01	Termination of appointment of William Shriver Hanway as a director on 25 January 2021	View PDF Termination of appointment of William Shriver Hanway as a director on 25 January 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	TM01	Termination of appointment of Andrew Noel Jones as a director on 25 January 2021	View PDF Termination of appointment of Andrew Noel Jones as a director on 25 January 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	AP01	Appointment of Mr David John Price as a director on 25 January 2021	View PDF Appointment of Mr David John Price as a director on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	AP01	Appointment of Mrs Joanne Lucy Lang as a director on 25 January 2021	View PDF Appointment of Mrs Joanne Lucy Lang as a director on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	CS01	Confirmation statement made on 15 December 2020 with no updates	View PDF Confirmation statement made on 15 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	CH01	Director's details changed for Mr Andrew Noel Jones on 24 August 2017	View PDF Director's details changed for Mr Andrew Noel Jones on 24 August 2017 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	AA	Accounts for a dormant company made up to 27 September 2019	View PDF Accounts for a dormant company made up to 27 September 2019 - link opens in a new window - 6 pages (6 pages)
19 Dec 2019	CS01	Confirmation statement made on 15 December 2019 with no updates	View PDF Confirmation statement made on 15 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2019	CH03	Secretary's details changed for Mr Bolaji Moruf Taiwo on 14 August 2019	View PDF Secretary's details changed for Mr Bolaji Moruf Taiwo on 14 August 2019 - link opens in a new window - 1 page (1 page)
03 Jul 2019	TM02	Termination of appointment of Bernice Constance Lilian Philps as a secretary on 3 July 2019	View PDF Termination of appointment of Bernice Constance Lilian Philps as a secretary on 3 July 2019 - link opens in a new window - 1 page (1 page)
03 Jul 2019	AP03	Appointment of Mr Bolaji Moruf Taiwo as a secretary on 3 July 2019	View PDF Appointment of Mr Bolaji Moruf Taiwo as a secretary on 3 July 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	CH03	Secretary's details changed for Bernice Constance Lilian Philps on 28 May 2019	View PDF Secretary's details changed for Bernice Constance Lilian Philps on 28 May 2019 - link opens in a new window - 1 page (1 page)
03 Jun 2019	CH01	Director's details changed for Mr Andrew Noel Jones on 28 May 2019	View PDF Director's details changed for Mr Andrew Noel Jones on 28 May 2019 - link opens in a new window - 2 pages (2 pages)
28 May 2019	AD01	Registered office address changed from St. Georges House 5 st. Georges Road Wimbledon London SW19 4DR England to Aldgate Tower 2 Leman Street London E1 8FA on 28 May 2019	View PDF Registered office address changed from St. Georges House 5 st. Georges Road Wimbledon London SW19 4DR England to Aldgate Tower 2 Leman Street London E1 8FA on 28 May 2019 - link opens in a new window - 1 page (1 page)
28 Feb 2019	AA	Accounts for a dormant company made up to 28 September 2018	View PDF Accounts for a dormant company made up to 28 September 2018 - link opens in a new window - 6 pages (6 pages)

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