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STUART EDNEY DESIGN LTD

Company number 05825770

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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)
30 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
12 May 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
13 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-01
11 Apr 2017 TM01 Termination of appointment of Sarah Louise Dudley as a director on 1 April 2017
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
27 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-01
19 Dec 2016 AD01 Registered office address changed from Craig Hall Maggs Hill Timsbury Bath BA2 0LX to 2 Priston Mill Cottage Priston Bath BA2 9EQ on 19 December 2016
19 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-16
06 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
31 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
13 Aug 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
13 Aug 2015 TM02 Termination of appointment of Gavin Anthony Fernandes as a secretary on 22 May 2015
06 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
06 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 100
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
19 Aug 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
24 May 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
24 May 2012 CH01 Director's details changed for Ms Sarah Louise Dudley on 23 May 2012
09 May 2012 AD01 Registered office address changed from 40 Chantry Mead Road Bath Somerset BA2 2DF England on 9 May 2012
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
14 Jun 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
13 Jan 2011 AD01 Registered office address changed from 103 Oakhill Road Putney London London SW15 2QL Uk on 13 January 2011