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EDWARDS HOLDCO LIMITED

Company number 06124472

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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)
31 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Nov 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
11 Nov 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
31 Oct 2014	4.71	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 - 4 pages (4 pages)
06 Aug 2014	TM02	Termination of appointment of Sarah Louise Larkins as a secretary on 30 June 2014	View PDF Termination of appointment of Sarah Louise Larkins as a secretary on 30 June 2014 - link opens in a new window - 2 pages (2 pages)
06 Aug 2014	TM01	Termination of appointment of Finbarr Peter Crowley as a director on 30 June 2014	View PDF Termination of appointment of Finbarr Peter Crowley as a director on 30 June 2014 - link opens in a new window - 2 pages (2 pages)
21 Jul 2014	AD01	Registered office address changed from Edwards Group Limited Manor Royal Crawley West Sussex RH10 9LW on 21 July 2014	View PDF Registered office address changed from Edwards Group Limited Manor Royal Crawley West Sussex RH10 9LW on 21 July 2014 - link opens in a new window - 2 pages (2 pages)
18 Jul 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 Jul 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Jul 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
20 May 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 71 pages (71 pages)
15 Apr 2014	CH01	Director's details changed for Gareth Valentine Harte on 9 April 2014	View PDF Director's details changed for Gareth Valentine Harte on 9 April 2014 - link opens in a new window - 2 pages (2 pages)
21 Mar 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 151,482.666	View PDF Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 151,482.666 - link opens in a new window - 7 pages (7 pages)
03 Feb 2014	AP01	Appointment of Alex Jan Christiaan Bongaerts as a director on 21 January 2014	View PDF Appointment of Alex Jan Christiaan Bongaerts as a director on 21 January 2014 - link opens in a new window - 3 pages (3 pages)
29 Jan 2014	TM02	Termination of appointment of Michael Anscombe as a secretary on 29 January 2014	View PDF Termination of appointment of Michael Anscombe as a secretary on 29 January 2014 - link opens in a new window - 1 page (1 page)
13 Jan 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
13 Jan 2014	SH19	Statement of capital on 13 January 2014 GBP 151,482.67 USD 296,464.14	View PDF Statement of capital on 13 January 2014 GBP 151,482.67 USD 296,464.14 - link opens in a new window - 5 pages (5 pages)
13 Jan 2014	CAP-SS	Solvency statement dated 13/01/14	View PDF Solvency statement dated 13/01/14 - link opens in a new window - 1 page (1 page)
13 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced to nil 13/01/2014	View PDF Resolutions RES13 ‐ Share premium account reduced to nil 13/01/2014 - link opens in a new window - 3 pages (3 pages)
08 Jan 2014	AP01	Appointment of Gareth Valentine Harte as a director on 31 December 2013	View PDF Appointment of Gareth Valentine Harte as a director on 31 December 2013 - link opens in a new window - 3 pages (3 pages)
02 Jan 2014	TM01	Termination of appointment of David Miles Smith as a director on 31 December 2013	View PDF Termination of appointment of David Miles Smith as a director on 31 December 2013 - link opens in a new window - 1 page (1 page)
18 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
19 Mar 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	View PDF Annual return made up to 22 February 2013 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
08 Mar 2013	AP01	Appointment of Finbarr Peter Crowley as a director on 1 March 2013	View PDF Appointment of Finbarr Peter Crowley as a director on 1 March 2013 - link opens in a new window - 3 pages (3 pages)
04 Mar 2013	TM01	Termination of appointment of Matthew Gordon Robert Taylor as a director on 1 March 2013	View PDF Termination of appointment of Matthew Gordon Robert Taylor as a director on 1 March 2013 - link opens in a new window - 1 page (1 page)

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