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EDWARDO LIMITED

Company number 06507997

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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)
14 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
14 Apr 2011 4.68 Liquidators' statement of receipts and payments to 4 April 2011
14 Apr 2011 4.71 Return of final meeting in a members' voluntary winding up
10 Feb 2011 4.68 Liquidators' statement of receipts and payments to 10 January 2011
13 Aug 2010 4.68 Liquidators' statement of receipts and payments to 10 July 2010
14 Jul 2010 AD01 Registered office address changed from 1-3 Snow Hill London EC1A 2DH on 14 July 2010
14 Jun 2010 TM01 Termination of appointment of a director
06 Feb 2010 4.68 Liquidators' statement of receipts and payments to 10 January 2010
24 Nov 2009 CH01 Director's details changed for Mr William Kenneth Procter on 24 November 2009
04 Nov 2009 CH01 Director's details changed for Mr William Kenneth Procter on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Mr William Kenneth Procter on 4 November 2009
10 Aug 2009 4.68 Liquidators' statement of receipts and payments to 10 July 2009
24 Jul 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-07-11
24 Jul 2008 4.70 Declaration of solvency
24 Jul 2008 600 Appointment of a voluntary liquidator
21 Jul 2008 287 Registered office changed on 21/07/2008 from queensway house 11 queensway new milton hants BH25 5NR
21 Jul 2008 288b Appointment Terminated Director michael gaston
21 Jul 2008 288b Appointment Terminated Director nigel bannister
21 Jul 2008 288b Appointment Terminated Director and Secretary david edwards
07 Apr 2008 288a Director appointed michael john gaston
07 Apr 2008 288a Director appointed william kenneth procter
01 Apr 2008 288b Appointment Terminated Director oval nominees LIMITED
01 Apr 2008 225 Curr sho from 28/02/2009 to 31/12/2008
01 Apr 2008 288a Director appointed nigel gordon bannister
01 Apr 2008 288a Director and secretary appointed david charles edwards