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EDWARDS 1830 LIMITED

Company number 02765654

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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)
20 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
20 Aug 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Feb 2019 LIQ10 Removal of liquidator by court order
10 Dec 2018 600 Appointment of a voluntary liquidator
28 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 15 June 2018
14 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 15 June 2017
17 Aug 2016 4.68 Liquidators' statement of receipts and payments to 15 June 2016
30 Jun 2015 AD01 Registered office address changed from 68 Barton Arcade Barton Arcade Manchester M3 2BJ England to Hjs Recovery 12-14 Carlton Place Southampton Hampshire SO15 2EA on 30 June 2015
29 Jun 2015 600 Appointment of a voluntary liquidator
29 Jun 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-16
29 Jun 2015 4.20 Statement of affairs with form 4.19
11 Mar 2015 AD01 Registered office address changed from 15 Midland Road Stockport Cheshire SK7 3DY to 68 Barton Arcade Barton Arcade Manchester M3 2BJ on 11 March 2015
10 Dec 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 8
24 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
18 Aug 2014 TM01 Termination of appointment of Craig Johnson as a director on 16 August 2014
16 Jan 2014 TM01 Termination of appointment of Mark Firth as a director
12 Dec 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 8
01 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
17 Dec 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
23 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
16 Dec 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
02 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
13 May 2011 AP01 Appointment of Mr Craig Johnson as a director
13 May 2011 AP01 Appointment of Mr Mark Firth as a director
19 Apr 2011 CERTNM Company name changed christmas & clemence LTD.\certificate issued on 19/04/11
  • RES15 ‐ Change company name resolution on 2011-04-19
  • NM01 ‐ Change of name by resolution