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EDGEWATER ELECTRICAL LIMITED

Company number 06298127

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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)
20 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
20 May 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 11 April 2020
21 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 11 April 2019
02 Jul 2018 600 Appointment of a voluntary liquidator
02 Jul 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-04-12
23 May 2018 AD01 Registered office address changed from 374 Cowbridge Road East Victoria Park Cardiff CF5 1JJ to 13-14 Orchard Street Orchard Street Business Centre Bristol BS1 5EH on 23 May 2018
18 May 2018 LIQ02 Statement of affairs
23 Apr 2018 TM01 Termination of appointment of Fadi Kowbayssi as a director on 11 April 2018
30 Jan 2018 AP01 Appointment of Fadi Kowbayssi as a director on 1 April 2017
30 Jan 2018 PSC07 Cessation of Neil Humphries as a person with significant control on 30 June 2017
11 Jul 2017 PSC01 Notification of Neil Humphries as a person with significant control on 30 June 2017
11 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with no updates
11 Jul 2017 PSC01 Notification of Michael O'neill as a person with significant control on 30 June 2017
25 Apr 2017 CH01 Director's details changed
12 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
26 Jul 2016 TM01 Termination of appointment of Alistair Phillip Holland as a director on 1 July 2016
18 Jul 2016 AP01 Appointment of Mr Alistair Phillip Holland as a director on 1 July 2016
18 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
23 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
22 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
02 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
22 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
18 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
10 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10