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EDGEWATER OFFSHORE SHIPPING LTD

Company number 04276290

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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)
28 Jul 2023 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2023 LIQ13 Return of final meeting in a members' voluntary winding up
28 Oct 2021 AD01 Registered office address changed from 1020 Eskdale Road Winnersh Wokingham RG41 5TS to 30 Finsbury Square London EC2A 1AG on 28 October 2021
08 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 30 May 2021
07 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 30 May 2020
21 Jun 2019 AD01 Registered office address changed from Gostrey House Union Road Farnham Surrey GU9 7PT to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 21 June 2019
20 Jun 2019 LIQ01 Declaration of solvency
20 Jun 2019 600 Appointment of a voluntary liquidator
20 Jun 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-05-31
25 Apr 2019 MR05 All of the property or undertaking has been released from charge 7
25 Apr 2019 MR04 Satisfaction of charge 11 in full
25 Apr 2019 MR04 Satisfaction of charge 7 in full
25 Apr 2019 MR04 Satisfaction of charge 8 in full
25 Apr 2019 MR04 Satisfaction of charge 10 in full
25 Apr 2019 MR04 Satisfaction of charge 12 in full
25 Apr 2019 MR04 Satisfaction of charge 9 in full
25 Apr 2019 MR04 Satisfaction of charge 13 in full
25 Apr 2019 MR04 Satisfaction of charge 14 in full
10 Oct 2018 AA Full accounts made up to 31 December 2017
10 Sep 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
31 Jan 2018 TM01 Termination of appointment of Richard Wilmot Baldwin as a director on 30 January 2018
04 Oct 2017 AA Full accounts made up to 31 December 2016
23 Aug 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
27 Sep 2016 CS01 Confirmation statement made on 23 August 2016 with updates
21 Jun 2016 AA Full accounts made up to 31 December 2015