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EDWARDS THE WAREHOUSE LIMITED

Company number 05930667

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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 Jun 2021 GAZ2 Final Gazette dissolved following liquidation
30 Mar 2021 LIQ13 Return of final meeting in a members' voluntary winding up
09 Apr 2020 AD01 Registered office address changed from 20 Hawker Close, Merley Wimborne Dorset BH21 1XW to 1580 Parkway Solent Business Park Whiteley, Fareham Hampshire PO15 7AG on 9 April 2020
03 Apr 2020 LIQ01 Declaration of solvency
03 Apr 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-19
  • LRESSP ‐ Special resolution to wind up on 2020-03-19
03 Apr 2020 600 Appointment of a voluntary liquidator
18 Feb 2020 AA Total exemption full accounts made up to 30 September 2019
13 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
22 Feb 2019 AA Total exemption full accounts made up to 30 September 2018
11 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with no updates
08 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
12 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with no updates
23 May 2017 AA Total exemption small company accounts made up to 30 September 2016
17 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
19 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
12 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-12
  • GBP 1
07 May 2015 AA Total exemption small company accounts made up to 30 September 2014
12 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 1
28 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Sep 2013 TM02 Termination of appointment of Simon Edwards as a secretary
18 Sep 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 1
18 Sep 2013 TM02 Termination of appointment of Simon Edwards as a secretary
14 May 2013 AA Total exemption small company accounts made up to 30 September 2012
24 Sep 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
18 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011