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WILLIAM EDWARDS RESOURCES LIMITED

Company number 03177345

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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)
18 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jul 2014 DS01 Application to strike the company off the register
22 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
29 May 2013 CH01 Director's details changed for Ms Amanda Louse Wood on 29 May 2013
15 May 2013 TM01 Termination of appointment of Linda Mason as a director
15 May 2013 TM01 Termination of appointment of Kevin Fuke as a director
15 May 2013 AP01 Appointment of Ms Amanda Louse Wood as a director
19 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
Statement of capital on 2013-04-19
  • GBP 3
22 Mar 2013 AA01 Current accounting period extended from 31 March 2013 to 31 August 2013
03 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Aug 2012 CH01 Director's details changed for Peter James Melville on 29 May 2012
17 Jul 2012 CERTNM Company name changed primrose island company LIMITED\certificate issued on 17/07/12
  • RES15 ‐ Change company name resolution on 2012-07-12
  • NM01 ‐ Change of name by resolution
13 Jun 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 March 2012
24 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 13/06/2012
22 Jul 2011 AA Total exemption full accounts made up to 31 March 2011
14 Jul 2011 TM01 Termination of appointment of Ralph Henderson as a director
14 Jul 2011 AP01 Appointment of Peter James Melville as a director
21 Apr 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
04 Jun 2010 AA Total exemption full accounts made up to 31 March 2010
06 Apr 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
01 Apr 2010 AD03 Register(s) moved to registered inspection location
01 Apr 2010 AD03 Register(s) moved to registered inspection location
01 Apr 2010 AD03 Register(s) moved to registered inspection location
01 Apr 2010 AD02 Register inspection address has been changed