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EDWARDIAN CONSERVATORIES LTD

Company number 06273659

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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)
05 Mar 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
20 Oct 2018 DISS40 Compulsory strike-off action has been discontinued
17 Oct 2018 AA Micro company accounts made up to 30 December 2017
11 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
21 May 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
21 May 2018 AA Micro company accounts made up to 30 December 2016
07 Oct 2017 TM01 Termination of appointment of Geoff Barnes as a director on 30 September 2017
07 Oct 2017 PSC07 Cessation of Geoff Barnes as a person with significant control on 1 October 2017
04 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-31
24 May 2017 AD01 Registered office address changed from Woodberry House 2 Woodberry Grove North Finchley London N12 0DR England to 204a Vauxhall Road Liverpool L3 6BR on 24 May 2017
20 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
07 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
06 Mar 2017 AP01 Appointment of Mr Geoff Barnes as a director on 1 March 2017
10 Jan 2017 CS01 Confirmation statement made on 14 November 2016 with updates
10 Feb 2016 CERTNM Company name changed edwardian conservatories LTD\certificate issued on 10/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-08
03 Feb 2016 AA Total exemption small company accounts made up to 30 December 2015
14 Jan 2016 AD01 Registered office address changed from 47 Bury New Road Prestwich Manchester M25 9JY to Woodberry House 2 Woodberry Grove North Finchley London N12 0DR on 14 January 2016
17 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
17 Nov 2015 TM01 Termination of appointment of Philip James Sartorious as a director on 16 November 2015
18 Sep 2015 AA Accounts for a dormant company made up to 30 December 2014
24 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
22 Jan 2015 AA Accounts for a dormant company made up to 30 December 2013
22 Jan 2015 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 2
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off