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EDLM LIMITED

Company number 07280502

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2015-03-12
01 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
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
  • GBP 100
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