- Company Overview for EDLM LIMITED (07280502)
- Filing history for EDLM LIMITED (07280502)
- People for EDLM LIMITED (07280502)
- Insolvency for EDLM LIMITED (07280502)
- More for EDLM LIMITED (07280502)
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) |
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21 Jan 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Oct 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
24 Mar 2015 | AD01 | Registered office address changed from Littlehaven House 24-26 Littlehaven Lane Horsham West Sussex RH12 4HT to Littlehaven House 24-26 Littlehaven Lane Horsham West Sussex RH12 4HT on 24 March 2015 | |
20 Mar 2015 | 4.70 | Declaration of solvency | |
20 Mar 2015 | 600 | Appointment of a voluntary liquidator | |
20 Mar 2015 | RESOLUTIONS |
Resolutions
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01 Jul 2014 | AR01 |
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-01
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24 Jun 2014 | AA | Total exemption full accounts made up to 31 March 2014 | |
11 Jul 2013 | AR01 | Annual return made up to 1 July 2013 with full list of shareholders | |
11 Jul 2013 | AD01 | Registered office address changed from Littlehaven House 24/26 Littlehaven Lane Roffey, Horsham West Sussex RH12 4HT United Kingdom on 11 July 2013 | |
11 Jul 2013 | CH01 | Director's details changed for Mr Edward Maurer on 1 July 2013 | |
04 Jun 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
12 Jul 2012 | AR01 | Annual return made up to 1 July 2012 with full list of shareholders | |
07 Jun 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
01 Jul 2011 | SH01 |
Statement of capital following an allotment of shares on 15 February 2011
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01 Jul 2011 | AR01 | Annual return made up to 1 July 2011 with full list of shareholders | |
28 Jun 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
14 Jun 2011 | AR01 | Annual return made up to 10 June 2011 with full list of shareholders | |
14 Jun 2011 | CH01 | Director's details changed for Mr Edward Maurer on 10 June 2011 | |
17 Jun 2010 | AP01 | Appointment of a director | |
10 Jun 2010 | AP01 | Appointment of Mr Edward Maurer as a director | |
10 Jun 2010 | AA01 | Current accounting period shortened from 30 June 2011 to 31 March 2011 | |
10 Jun 2010 | TM01 | Termination of appointment of Yomtov Jacobs as a director | |
10 Jun 2010 | NEWINC | Incorporation |