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EDWARD JOHN LIMITED

Company number 05503211

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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)
11 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
11 Sep 2018 LIQ13 Return of final meeting in a members' voluntary winding up
16 Mar 2018 AD01 Registered office address changed from 88 Norway Drive Slough SL2 5QW to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 16 March 2018
14 Mar 2018 600 Appointment of a voluntary liquidator
14 Mar 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-03-01
14 Mar 2018 LIQ01 Declaration of solvency
31 Jan 2018 AA Total exemption full accounts made up to 31 December 2017
30 Jan 2018 AA01 Previous accounting period extended from 31 July 2017 to 31 December 2017
17 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
07 Sep 2016 AA Total exemption small company accounts made up to 31 July 2016
22 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
18 Sep 2015 AA Total exemption small company accounts made up to 31 July 2015
04 Aug 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1
12 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
22 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
09 Aug 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
09 Aug 2013 CH01 Director's details changed for Managing Director Edward John on 17 May 2013
08 Aug 2013 AD01 Registered office address changed from 22 Mildenhall Road Slough SL1 3JE on 8 August 2013
21 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
21 Aug 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
20 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
22 Aug 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
22 Aug 2011 CH01 Director's details changed for Edward John on 1 August 2011
03 May 2011 AA Total exemption small company accounts made up to 31 July 2010