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EDG CONSULTANCY LTD

Company number 03037157

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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)
08 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Dec 2021 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2021 DS01 Application to strike the company off the register
22 Nov 2021 AA Micro company accounts made up to 31 October 2021
16 Nov 2021 AA01 Previous accounting period extended from 31 August 2021 to 31 October 2021
25 Mar 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
13 Nov 2020 AA Micro company accounts made up to 31 August 2020
27 Oct 2020 AD01 Registered office address changed from 15 Stanbridge Way Quedgeley Gloucestershire GL2 2AQ England to Unit 9 Wheatstone Court Waterwells Business Park Quedgeley Gloucestershire GL2 2AQ on 27 October 2020
23 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
18 Mar 2020 AA Micro company accounts made up to 31 August 2019
24 Oct 2019 AD01 Registered office address changed from Stroud Accounting Solutions Spillmans Court Rodborough Stroud GL5 3RU England to 15 Stanbridge Way Quedgeley Gloucestershire GL2 2AQ on 24 October 2019
17 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-08
02 Apr 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
16 Oct 2018 AA Micro company accounts made up to 31 August 2018
27 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
20 Nov 2017 AA Micro company accounts made up to 31 August 2017
10 Jul 2017 AA Total exemption small company accounts made up to 31 August 2016
30 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
01 Mar 2017 AD01 Registered office address changed from C/O Gwas Limited Suite 2, Unit 14, First Floor Platts Eyot Lower Sunbury Road Hampton Middlesex TW12 2HF England to Stroud Accounting Solutions Spillmans Court Rodborough Stroud GL5 3RU on 1 March 2017
19 Nov 2016 AD01 Registered office address changed from C/O Gwas Limited Suite 2, Unit 4,First Floor Platts Eyot Lower Sunbury Road Hampton Middlesex TW12 2HF England to C/O Gwas Limited Suite 2, Unit 14, First Floor Platts Eyot Lower Sunbury Road Hampton Middlesex TW12 2HF on 19 November 2016
12 Nov 2016 AD01 Registered office address changed from C/O Gwas Limited 41 Green Lane Shepperton Middlesex TW17 8DS to C/O Gwas Limited Suite 2, Unit 4,First Floor Platts Eyot Lower Sunbury Road Hampton Middlesex TW12 2HF on 12 November 2016
20 May 2016 AA Total exemption small company accounts made up to 31 August 2015
26 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 6
20 May 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 6
20 May 2015 CH01 Director's details changed for Elfan Dan Griffiths on 23 March 2015