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EDWARDS FINANCIAL HOLDINGS LIMITED

Company number 05491177

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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)
12 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jul 2021 DS01 Application to strike the company off the register
11 Jan 2021 AA01 Previous accounting period extended from 3 April 2020 to 30 September 2020
15 Jul 2020 CS01 Confirmation statement made on 25 June 2020 with updates
02 Jan 2020 AA Accounts for a small company made up to 5 April 2019
18 Jul 2019 CS01 Confirmation statement made on 25 June 2019 with updates
28 Dec 2018 AA Accounts for a small company made up to 5 April 2018
03 Jul 2018 CS01 Confirmation statement made on 25 June 2018 with updates
20 Dec 2017 AA Accounts for a small company made up to 5 April 2017
24 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with updates
20 Jul 2017 PSC02 Notification of Cbw Financial Planning Limited as a person with significant control on 6 April 2016
20 Jul 2017 CH01 Director's details changed for Mr Christopher John Clayton on 1 June 2017
15 Nov 2016 AP01 Appointment of Anthony Maurice Lesser as a director on 7 October 2016
15 Nov 2016 TM01 Termination of appointment of Geoffrey Edward Hoy as a director on 7 October 2016
15 Nov 2016 TM02 Termination of appointment of Samantha Day as a secretary on 7 October 2016
15 Nov 2016 TM01 Termination of appointment of Samantha Day as a director on 7 October 2016
24 Oct 2016 AA Total exemption small company accounts made up to 5 April 2016
12 Sep 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-09-12
  • GBP 131,000
03 Jun 2016 TM01 Termination of appointment of John Leslie Kirk as a director on 28 April 2016
08 Jan 2016 AA Total exemption small company accounts made up to 5 April 2015
14 Aug 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 131,000
11 Jan 2015 AA Total exemption small company accounts made up to 5 April 2014
16 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 131,000
07 Jul 2014 CH01 Director's details changed for Geoffrey Edward Hoy on 18 April 2014