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EDWARD MOORES OF LONDON LIMITED

Company number 05801973

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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 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2015 DS01 Application to strike the company off the register
14 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Sep 2015 TM02 Termination of appointment of Julia Shannon Kreeger as a secretary on 4 September 2014
07 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 2.68
20 Nov 2014 AD01 Registered office address changed from The Old School House Victoria Avenue London N3 1GG to Carradine House 237 Regents Park Road London N3 3LF on 20 November 2014
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
13 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 2.68
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
30 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
03 May 2013 CH03 Secretary's details changed for Mrs Julia Shannon Kreeger on 1 May 2013
29 Apr 2013 CH01 Director's details changed for Mr Grant Kennedy Morgan on 25 April 2013
18 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Jun 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
18 May 2011 AA Total exemption small company accounts made up to 31 December 2010
13 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
17 Aug 2010 SH01 Statement of capital following an allotment of shares on 28 July 2010
  • GBP 2.68
20 May 2010 AA Total exemption small company accounts made up to 31 December 2009
10 May 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
05 Mar 2010 AD01 Registered office address changed from the Old School House Victoria Avenue London N3 1GG on 5 March 2010
05 Jun 2009 363a Return made up to 02/05/09; full list of members
05 Jun 2009 287 Registered office changed on 05/06/2009 from old school house victoria avenue london N3 1GG
05 Jun 2009 288c Director's change of particulars / grant morgan / 25/03/2008
02 Jun 2009 122 S-div