Companies House does not verify the accuracy of the information filed

Advanced company search

EDICS LEATHERHEAD LIMITED

Company number 05840100

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
16 May 2017	4.68	Liquidators' statement of receipts and payments to 30 March 2017	View PDF Liquidators' statement of receipts and payments to 30 March 2017 - link opens in a new window - 7 pages (7 pages)
26 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
10 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-31 - link opens in a new window - 2 pages (2 pages)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 4 pages (4 pages)
25 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 25,500	View PDF Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 25,500 - link opens in a new window - 7 pages (7 pages)
04 Nov 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 6 pages (6 pages)
28 Aug 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 25,500	View PDF Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 25,500 - link opens in a new window - 7 pages (7 pages)
19 Jun 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 6 pages (6 pages)
11 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders Statement of capital on 2013-06-11 GBP 25,500	View PDF Annual return made up to 7 June 2013 with full list of shareholders Statement of capital on 2013-06-11 GBP 25,500 - link opens in a new window - 7 pages (7 pages)
10 Jun 2013	CH01	Director's details changed for Mr Thomas Paul Hollings on 5 June 2013	View PDF Director's details changed for Mr Thomas Paul Hollings on 5 June 2013 - link opens in a new window - 2 pages (2 pages)
10 Jun 2013	CH03	Secretary's details changed for Mr Thomas Paul Hollings on 5 June 2013	View PDF Secretary's details changed for Mr Thomas Paul Hollings on 5 June 2013 - link opens in a new window - 1 page (1 page)
08 Aug 2012	SH06	Cancellation of shares. Statement of capital on 8 August 2012 GBP 25,500	View PDF Cancellation of shares. Statement of capital on 8 August 2012 GBP 25,500 - link opens in a new window - 4 pages (4 pages)
08 Aug 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	View PDF Annual return made up to 7 June 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
13 Jun 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 6 pages (6 pages)
26 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 6 pages (6 pages)
14 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	View PDF Annual return made up to 7 June 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
29 Mar 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Mar 2011	SH06	Cancellation of shares. Statement of capital on 21 March 2011 GBP 27,000	View PDF Cancellation of shares. Statement of capital on 21 March 2011 GBP 27,000 - link opens in a new window - 4 pages (4 pages)
02 Dec 2010	SH06	Cancellation of shares. Statement of capital on 2 December 2010 GBP 30,000	View PDF Cancellation of shares. Statement of capital on 2 December 2010 GBP 30,000 - link opens in a new window - 4 pages (4 pages)
02 Dec 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Aug 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?