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EDNASTON CONSULTANTS LTD

Company number 04836556

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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)
13 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
20 Mar 2017 DS01 Application to strike the company off the register
18 Aug 2016 CS01 Confirmation statement made on 17 July 2016 with updates
28 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
27 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
13 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
24 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 1
19 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
25 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
25 Jul 2013 CH01 Director's details changed for Mr Stewart Malcolm Gater on 1 January 2013
04 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
04 Sep 2012 SH01 Statement of capital following an allotment of shares on 1 August 2011
  • GBP 2
28 Aug 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
11 Oct 2011 AA Total exemption full accounts made up to 31 July 2011
28 Sep 2011 CERTNM Company name changed ednaston education LIMITED\certificate issued on 28/09/11
  • RES15 ‐ Change company name resolution on 2011-09-08
28 Sep 2011 CONNOT Change of name notice
09 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
01 Nov 2010 AA Total exemption full accounts made up to 31 July 2010
25 Oct 2010 AP01 Appointment of Stewart Malcolm Gater as a director
10 Aug 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
13 Sep 2009 AA Total exemption full accounts made up to 31 July 2009
29 Jul 2009 363a Return made up to 17/07/09; full list of members
06 Nov 2008 AA Total exemption full accounts made up to 31 July 2008
01 Sep 2008 363s Return made up to 17/07/08; no change of members