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SLADE EDWARDS & CO (RISK MANAGEMENT) LIMITED

Company number 06285719

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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)
22 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
22 Apr 2020 LIQ13 Return of final meeting in a members' voluntary winding up
22 Oct 2019 AD01 Registered office address changed from Mary Street House Mary Street Taunton Somerset TA1 3NW to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 22 October 2019
18 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 14 August 2019
04 Sep 2018 AD01 Registered office address changed from The Barn Brighton Road Lower Beeding Horsham West Sussex RH13 6PT England to Mary Street House Mary Street Taunton Somerset TA1 3NW on 4 September 2018
29 Aug 2018 LIQ01 Declaration of solvency
29 Aug 2018 600 Appointment of a voluntary liquidator
29 Aug 2018 LIQ MISC RES Resolution INSOLVENCY:resolution in respect of the distribution of assets in specie, etc.
29 Aug 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-08-15
05 Jul 2018 CS01 Confirmation statement made on 19 June 2018 with updates
07 Nov 2017 AD01 Registered office address changed from 10 East Street Horsham West Sussex RH12 1HL to The Barn Brighton Road Lower Beeding Horsham West Sussex RH13 6PT on 7 November 2017
05 Oct 2017 AA Total exemption full accounts made up to 31 July 2017
06 Jul 2017 SH06 Cancellation of shares. Statement of capital on 31 May 2017
  • GBP 110
06 Jul 2017 SH03 Purchase of own shares.
20 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
08 Jun 2017 CH01 Director's details changed for Mrs Julia Ann Crow on 2 June 2017
03 Oct 2016 AA Total exemption small company accounts made up to 31 July 2016
02 Aug 2016 TM01 Termination of appointment of Charles Norman Edwards as a director on 2 August 2016
24 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 111
25 Sep 2015 AA Total exemption small company accounts made up to 31 July 2015
10 Aug 2015 CH01 Director's details changed for Anthony David Birch on 4 August 2015
19 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 111
06 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014
27 Jun 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 111
16 Sep 2013 AA Total exemption small company accounts made up to 31 July 2013