EDCO SEAL AND SUPPLY LIMITED

Company number 05653605

Date	Type	Description	View / Download
05 Sep 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 May 2023	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
28 Mar 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Mar 2023	DS01	Application to strike the company off the register	(1 page)
14 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with updates	(4 pages)
03 Oct 2022	AP01	Appointment of Lauren Orr as a director on 1 October 2022	(2 pages)
03 Oct 2022	AP01	Appointment of John Morrison as a director on 1 October 2022	(2 pages)
03 Oct 2022	TM01	Termination of appointment of Barbara Gibbes as a director on 30 September 2022	(1 page)
03 Oct 2022	PSC05	Change of details for M Seals Uk Limited as a person with significant control on 27 September 2022	(2 pages)
05 Jul 2022	AA	Accounts for a dormant company made up to 30 September 2021	(8 pages)
05 Jan 2022	AD01	Registered office address changed from 12 Charterhouse Square London EC1M 6AX England to 10-11 Charterhouse Square London EC1M 6EE on 5 January 2022	(1 page)
14 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with no updates	(3 pages)
05 Sep 2021	AA	Audit exemption subsidiary accounts made up to 30 September 2020	(12 pages)
27 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20	(118 pages)
27 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20	(3 pages)
27 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20	(1 page)
14 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with no updates	(3 pages)
24 Jun 2020	AP01	Appointment of Mrs Barbara Gibbes as a director on 22 June 2020	(2 pages)
24 Jun 2020	TM01	Termination of appointment of Nigel Peter Lingwood as a director on 22 June 2020	(1 page)
16 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	(14 pages)
06 May 2020	TM02	Termination of appointment of Anthony James Gallagher as a secretary on 5 May 2020	(1 page)
06 May 2020	AP03	Appointment of Mr John Morrison as a secretary on 5 May 2020	(2 pages)
16 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with no updates	(3 pages)
01 Aug 2019	AA	Audit exemption subsidiary accounts made up to 30 September 2018	(20 pages)
01 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/18	(1 page)

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