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EDWARD ASSOCIATES LIMITED

Company number 02877012

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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)
14 May 2020 GAZ2 Final Gazette dissolved following liquidation
14 Feb 2020 LIQ13 Return of final meeting in a members' voluntary winding up
19 Sep 2019 AD01 Registered office address changed from C/O Pkf Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD to 15 Westferry Circus Canary Wharf London E14 4HD on 19 September 2019
07 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 13 March 2019
23 May 2018 LIQ03 Liquidators' statement of receipts and payments to 13 March 2018
18 May 2017 4.68 Liquidators' statement of receipts and payments to 13 March 2017
18 Jul 2016 AD01 Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to C/O Pkf Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 18 July 2016
29 Mar 2016 4.70 Declaration of solvency
29 Mar 2016 600 Appointment of a voluntary liquidator
29 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-14
04 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
21 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 10,100
20 Feb 2015 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 10,100
05 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 10,100
04 Jan 2013 AR01 Annual return made up to 1 December 2012 with full list of shareholders
04 Jan 2013 AD01 Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 4 January 2013
04 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
18 Jan 2010 AR01 Annual return made up to 1 December 2009 with full list of shareholders