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EDIFY CONSULTING AND TRAINING SERVICES LTD

Company number 05831145

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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)
29 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
29 Sep 2022 LIQ13 Return of final meeting in a members' voluntary winding up
29 Sep 2021 LIQ01 Declaration of solvency
14 Sep 2021 AD01 Registered office address changed from Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL to C/O Begbies Traynor, 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 14 September 2021
14 Sep 2021 600 Appointment of a voluntary liquidator
14 Sep 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-08
31 Aug 2021 AA Micro company accounts made up to 30 June 2021
04 Aug 2021 AA01 Previous accounting period extended from 31 May 2021 to 30 June 2021
30 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
19 Jan 2021 AA Micro company accounts made up to 31 May 2020
04 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
20 Feb 2020 AA Micro company accounts made up to 31 May 2019
10 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
28 Feb 2019 AA Micro company accounts made up to 31 May 2018
13 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
28 Feb 2018 AA Micro company accounts made up to 31 May 2017
30 May 2017 CS01 Confirmation statement made on 30 May 2017 with updates
05 May 2017 SH08 Change of share class name or designation
28 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2017 AP01 Appointment of Mrs Jean Lorraine Newton as a director on 6 April 2017
24 Apr 2017 SH01 Statement of capital following an allotment of shares on 29 March 2017
  • GBP 100
20 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
21 Jul 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 1
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
16 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1