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S & A EDWARDS LIMITED

Company number 04858966

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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)
24 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
01 Aug 2023 DS01 Application to strike the company off the register
05 Jul 2023 AA Total exemption full accounts made up to 28 October 2022
02 Nov 2022 PSC02 Notification of Apetito Limited as a person with significant control on 28 October 2022
02 Nov 2022 PSC07 Cessation of Stephen John Edwards as a person with significant control on 28 October 2022
02 Nov 2022 PSC07 Cessation of Alison Edwards as a person with significant control on 28 October 2022
02 Nov 2022 AP01 Appointment of Mr Paul Robert Freeston as a director on 28 October 2022
02 Nov 2022 AD01 Registered office address changed from 8F Newton Business Park Isaac Newton Way Grantham Lincolnshire NG31 9RT to Apetito Canal Road Trowbridge BA14 8RJ on 2 November 2022
02 Nov 2022 AP01 Appointment of Mr Richard Peter Ring as a director on 28 October 2022
02 Nov 2022 AP01 Appointment of Mr Kevin John Rosevere as a director on 28 October 2022
02 Nov 2022 TM01 Termination of appointment of Stephen John Edwards as a director on 28 October 2022
02 Nov 2022 TM01 Termination of appointment of Allison Edwards as a director on 28 October 2022
02 Nov 2022 TM02 Termination of appointment of Allison Edwards as a secretary on 28 October 2022
28 Sep 2022 AA01 Current accounting period extended from 30 September 2022 to 31 October 2022
25 Aug 2022 CS01 Confirmation statement made on 7 August 2022 with no updates
15 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
26 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with no updates
30 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
13 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with no updates
02 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
13 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with no updates
25 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
13 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with no updates
20 Jun 2018 AA Total exemption full accounts made up to 30 September 2017