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EDWARDS DAVIES LIMITED

Company number 07194524

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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 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Oct 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
17 Feb 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Feb 2021	TM02	Termination of appointment of Arm Secretaries Limited as a secretary on 28 January 2021	View PDF Termination of appointment of Arm Secretaries Limited as a secretary on 28 January 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	AD01	Registered office address changed from C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH United Kingdom to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 1 February 2021	View PDF Registered office address changed from C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH United Kingdom to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-06 - link opens in a new window - 1 page (1 page)
20 Mar 2020	CS01	Confirmation statement made on 18 March 2020 with no updates	View PDF Confirmation statement made on 18 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	AD01	Registered office address changed from C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX United Kingdom to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH on 2 January 2020	View PDF Registered office address changed from C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX United Kingdom to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH on 2 January 2020 - link opens in a new window - 1 page (1 page)
02 Jan 2020	CH04	Secretary's details changed for Arm Secretaries Limited on 2 January 2020	View PDF Secretary's details changed for Arm Secretaries Limited on 2 January 2020 - link opens in a new window - 1 page (1 page)
13 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages)
18 Mar 2019	CS01	Confirmation statement made on 18 March 2019 with updates	View PDF Confirmation statement made on 18 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Feb 2019	CH01	Director's details changed for Gareth Paul Edwards on 1 February 2019	View PDF Director's details changed for Gareth Paul Edwards on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
11 Feb 2019	PSC04	Change of details for Gareth Paul Edwards as a person with significant control on 1 February 2019	View PDF Change of details for Gareth Paul Edwards as a person with significant control on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
03 Aug 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages)
21 Mar 2018	CS01	Confirmation statement made on 18 March 2018 with updates	View PDF Confirmation statement made on 18 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	AD01	Registered office address changed from Hampton Green House Hampton Green Minchinhampton Gloucestershire GL6 9AD to C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX on 18 September 2017	View PDF Registered office address changed from Hampton Green House Hampton Green Minchinhampton Gloucestershire GL6 9AD to C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX on 18 September 2017 - link opens in a new window - 1 page (1 page)
21 Mar 2017	CS01	Confirmation statement made on 18 March 2017 with updates	View PDF Confirmation statement made on 18 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2016	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 11 pages (11 pages)
15 Nov 2016	CH04	Secretary's details changed for Arm Secretaries Limited on 2 November 2016	View PDF Secretary's details changed for Arm Secretaries Limited on 2 November 2016 - link opens in a new window - 1 page (1 page)
18 Mar 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100	View PDF Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Dec 2015	AA	Total exemption full accounts made up to 31 March 2015	View PDF Total exemption full accounts made up to 31 March 2015 - link opens in a new window - 11 pages (11 pages)
23 Mar 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 100	View PDF Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Nov 2014	AA	Total exemption full accounts made up to 31 March 2014	View PDF Total exemption full accounts made up to 31 March 2014 - link opens in a new window - 12 pages (12 pages)

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