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EDWIN ARTHUR LIMITED

Company number 02774379

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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)
28 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
28 May 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 3 October 2023
12 Sep 2023 TM01 Termination of appointment of Jason Lee Lucas as a director on 10 September 2023
12 Sep 2023 TM02 Termination of appointment of Jason Lee Lucas as a secretary on 10 September 2023
08 Apr 2023 AD01 Registered office address changed from Pavillion House 14-16 Bridgford Road Nottingham NG2 6AB to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 8 April 2023
25 Oct 2022 LIQ02 Statement of affairs
14 Oct 2022 AD01 Registered office address changed from 7, St. John Street, Mansfield, Nottinghamshire. NG18 1QH to Pavillion House 14-16 Bridgford Road Nottingham NG2 6AB on 14 October 2022
14 Oct 2022 600 Appointment of a voluntary liquidator
14 Oct 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-10-04
15 Jul 2022 DISS40 Compulsory strike-off action has been discontinued
08 Jan 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2021 TM01 Termination of appointment of Alan Edwin Hunt as a director on 1 October 2021
04 Oct 2021 TM01 Termination of appointment of Geoffrey Arthur Lucas as a director on 1 October 2021
08 Jan 2021 CS01 Confirmation statement made on 17 December 2020 with no updates
06 Mar 2020 AA Micro company accounts made up to 31 December 2019
07 Jan 2020 CS01 Confirmation statement made on 17 December 2019 with no updates
02 Jan 2020 AA01 Previous accounting period extended from 31 October 2019 to 31 December 2019
11 Apr 2019 AA Micro company accounts made up to 31 October 2018
03 Jan 2019 CS01 Confirmation statement made on 17 December 2018 with no updates
02 Feb 2018 AA Micro company accounts made up to 31 October 2017
04 Jan 2018 CS01 Confirmation statement made on 17 December 2017 with no updates
25 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
24 Jan 2017 CS01 Confirmation statement made on 17 December 2016 with updates