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EDL OPERATIONS (PACKINGTON) LIMITED

Company number 03734930

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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)
21 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jun 2014 DS01 Application to strike the company off the register
20 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 200,000
12 Mar 2014 AA Full accounts made up to 30 June 2013
28 Feb 2014 AP01 Appointment of Mr Paul James Andrews as a director
24 Feb 2014 TM01 Termination of appointment of Steve Cowman as a director
11 Apr 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
11 Apr 2013 CH01 Director's details changed for Gregory James Pritchard on 11 April 2013
19 Dec 2012 AA Full accounts made up to 30 June 2012
06 Nov 2012 TM01 Termination of appointment of Stephen Cake as a director
06 Nov 2012 TM01 Termination of appointment of David Kent as a director
27 Sep 2012 AP01 Appointment of Mr Steve Cowman as a director
16 May 2012 AP01 Appointment of Mr Stephen Cake as a director
24 Apr 2012 AP03 Appointment of Miss Sarah Elizabeth Coates as a secretary
24 Apr 2012 TM02 Termination of appointment of Mark Jones as a secretary
10 Apr 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
03 Apr 2012 AA Full accounts made up to 30 June 2011
23 May 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3
12 Apr 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
08 Apr 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2
28 Sep 2010 AA Full accounts made up to 30 June 2010
23 Mar 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
30 Jan 2010 AD01 Registered office address changed from Sheridan House 17 St Ann's Road Harrow Middlesex HA1 1JU on 30 January 2010
21 Nov 2009 AA Full accounts made up to 30 June 2009