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EDGE DESIGN WASHROOMS LIMITED

Company number 07039682

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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)
18 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Sep 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 23 pages (23 pages)
20 May 2022	LIQ03	Liquidators' statement of receipts and payments to 16 April 2022	View PDF Liquidators' statement of receipts and payments to 16 April 2022 - link opens in a new window - 27 pages (27 pages)
14 May 2021	LIQ03	Liquidators' statement of receipts and payments to 16 April 2021	View PDF Liquidators' statement of receipts and payments to 16 April 2021 - link opens in a new window - 25 pages (25 pages)
04 May 2021	LIQ03	Liquidators' statement of receipts and payments to 16 April 2020	View PDF Liquidators' statement of receipts and payments to 16 April 2020 - link opens in a new window - 28 pages (28 pages)
13 May 2019	AD01	Registered office address changed from 78 Loughborough Road Quorn Leicestershire LE12 8DX to Ashcroft House Meridian Business Park Leicester LE19 1WL on 13 May 2019	View PDF Registered office address changed from 78 Loughborough Road Quorn Leicestershire LE12 8DX to Ashcroft House Meridian Business Park Leicester LE19 1WL on 13 May 2019 - link opens in a new window - 2 pages (2 pages)
11 May 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
11 May 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 May 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-17 - link opens in a new window - 1 page (1 page)
17 Jan 2019	CS01	Confirmation statement made on 30 November 2018 with updates	View PDF Confirmation statement made on 30 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with updates	View PDF Confirmation statement made on 30 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2017	AA	Micro company accounts made up to 31 October 2016	View PDF Micro company accounts made up to 31 October 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Nov 2016	CS01	Confirmation statement made on 30 November 2016 with updates	View PDF Confirmation statement made on 30 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
25 Aug 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages)
31 May 2016	TM01	Termination of appointment of Daniel Evans as a director on 31 May 2016	View PDF Termination of appointment of Daniel Evans as a director on 31 May 2016 - link opens in a new window - 1 page (1 page)
13 May 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-05-13 GBP 124	View PDF Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-05-13 GBP 124 - link opens in a new window - 7 pages (7 pages)
06 May 2016	MR01	Registration of charge 070396820002, created on 25 April 2016	View PDF Registration of charge 070396820002, created on 25 April 2016 - link opens in a new window - 33 pages (33 pages)
16 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
16 Dec 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Dec 2015	SH01	Statement of capital following an allotment of shares on 1 December 2015 GBP 124	View PDF Statement of capital following an allotment of shares on 1 December 2015 GBP 124 - link opens in a new window - 3 pages (3 pages)
02 Dec 2015	AP01	Appointment of Mr Krzysztof Szczelina as a director on 19 November 2015	View PDF Appointment of Mr Krzysztof Szczelina as a director on 19 November 2015 - link opens in a new window - 2 pages (2 pages)
02 Dec 2015	AP01	Appointment of Mr Daniel Evans as a director on 19 November 2015	View PDF Appointment of Mr Daniel Evans as a director on 19 November 2015 - link opens in a new window - 2 pages (2 pages)
26 Oct 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100	View PDF Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Aug 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages)

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