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EDRONOAK LIMITED

Company number 03649685

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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 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2019 DS01 Application to strike the company off the register
18 Nov 2019 TM01 Termination of appointment of Sylvia Mary Morley as a director on 23 June 2016
31 Jan 2019 AA Micro company accounts made up to 31 October 2018
15 Nov 2018 CS01 Confirmation statement made on 14 October 2018 with updates
28 Nov 2017 AA Micro company accounts made up to 31 October 2017
10 Nov 2017 PSC07 Cessation of A Person with Significant Control as a person with significant control on 23 June 2016
10 Nov 2017 PSC04 Change of details for Mr Brian George Soloman Morley as a person with significant control on 23 June 2016
10 Nov 2017 CS01 Confirmation statement made on 14 October 2017 with updates
06 Jan 2017 AA Total exemption small company accounts made up to 31 October 2016
26 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
26 Nov 2015 AA Total exemption small company accounts made up to 31 October 2015
09 Nov 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
17 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
12 Dec 2014 AD01 Registered office address changed from 28 Burton Street Melton Mowbray Leicestershire LE13 1AF to 22a Burton Street Melton Mowbray Leicestershire LE13 1AF on 12 December 2014
17 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 2
20 Jan 2014 AA Total exemption small company accounts made up to 31 October 2013
24 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 2
19 Dec 2012 AA Total exemption small company accounts made up to 31 October 2012
31 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
27 Jan 2012 AA Total exemption small company accounts made up to 31 October 2011
27 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
07 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
21 Oct 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders