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EDZ (2005) LIMITED

Company number 04436958

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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 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2012 DS01 Application to strike the company off the register
06 Jun 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
Statement of capital on 2011-06-06
  • GBP 2,000
28 Apr 2011 AA Total exemption small company accounts made up to 28 July 2010
25 May 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Elizabeth Ann Sutton on 13 May 2010
24 May 2010 CH01 Director's details changed for Mr Edward Anthony Henry Jenkins on 13 May 2010
18 May 2010 AA Total exemption small company accounts made up to 28 July 2009
06 Oct 2009 AA01 Previous accounting period extended from 31 January 2009 to 28 July 2009
26 May 2009 363a Return made up to 13/05/09; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
22 May 2008 363a Return made up to 13/05/08; full list of members
22 May 2008 288c Director's Change of Particulars / edward jenkins / 12/05/2008 / HouseName/Number was: , now: 47; Street was: 26 great george street, now: the esplanade; Post Code was: DT4 7AR, now: DT4 8DQ; Country was: , now: united kingdom
05 Jun 2007 AA Total exemption small company accounts made up to 31 January 2007
31 May 2007 363a Return made up to 13/05/07; full list of members
31 May 2007 288c Director's particulars changed
22 May 2006 AA Total exemption small company accounts made up to 31 January 2006
19 May 2006 363a Return made up to 13/05/06; full list of members
26 Sep 2005 AA Total exemption small company accounts made up to 31 January 2005
21 Jul 2005 363s Return made up to 13/05/05; full list of members
21 Jul 2005 363(288) Director's particulars changed
21 Jul 2005 363(353) Location of register of members address changed
03 May 2005 CERTNM Company name changed promenade gifts LIMITED\certificate issued on 03/05/05
11 Jun 2004 363s Return made up to 13/05/04; full list of members