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MALCOLM EDWARDS LIMITED

Company number 06571162

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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)
11 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Jun 2021 AD01 Registered office address changed from Hilton Consulting 119 the Hub 300 Kensal Road London W10 5BE to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 14 June 2021
09 Jun 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
09 Jun 2021 600 Appointment of a voluntary liquidator
09 Jun 2021 LIQ02 Statement of affairs
09 Jun 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-05-27
23 Apr 2020 CS01 Confirmation statement made on 21 April 2020 with no updates
14 Jan 2020 AA Unaudited abridged accounts made up to 30 April 2019
25 Apr 2019 CS01 Confirmation statement made on 21 April 2019 with no updates
22 Jan 2019 AA Unaudited abridged accounts made up to 30 April 2018
23 Apr 2018 CS01 Confirmation statement made on 21 April 2018 with no updates
13 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
09 May 2017 CS01 Confirmation statement made on 21 April 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
21 Apr 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1
30 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
21 Apr 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1
01 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
29 Apr 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1
02 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
23 Apr 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
08 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
16 Jul 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011