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EDWARDS SPORTS PRODUCTS LIMITED

Company number 03384316

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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 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2015 DS01 Application to strike the company off the register
16 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 770
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 770
18 Jun 2014 CH01 Director's details changed for Mr Robert Clive Lee on 1 June 2014
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jun 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
20 Sep 2012 AA Accounts for a small company made up to 31 December 2011
19 Jun 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
05 Sep 2011 AA Accounts for a small company made up to 31 December 2010
23 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
01 Jun 2011 AA01 Previous accounting period extended from 30 November 2010 to 31 December 2010
14 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2010 TM02 Termination of appointment of Suzan Barclay as a secretary
14 Sep 2010 TM01 Termination of appointment of Archibald Barclay as a director
14 Sep 2010 TM01 Termination of appointment of Edward Gall as a director
14 Sep 2010 AP01 Appointment of Mr John Stuart Lee as a director
14 Sep 2010 AP01 Appointment of Robert Clive Lee as a director
14 Sep 2010 AP01 Appointment of Mr Adrian Geoffrey Fullwood as a director
14 Sep 2010 AD01 Registered office address changed from Unit 8 & 9 Hounsell Building North Mills Bridport Dorset DT6 3BE on 14 September 2010
22 Jul 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
26 Apr 2010 AA Accounts for a small company made up to 30 November 2009