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EDWARDS CASTELL HOLDINGS LIMITED

Company number 07363799

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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)
12 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
09 Oct 2018 TM01 Termination of appointment of Daniel William Edwards as a director on 30 September 2018
09 Oct 2018 TM01 Termination of appointment of Craig Alexander Edwards as a director on 30 September 2018
06 Aug 2018 AA Unaudited abridged accounts made up to 31 August 2017
17 Jul 2018 CH01 Director's details changed for Mr Craig Alexander Edwards on 17 July 2018
26 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with no updates
13 Jul 2017 AA Total exemption small company accounts made up to 31 August 2016
19 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
22 Jun 2016 AAMD Amended accounts for a dormant company made up to 31 August 2015
02 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
01 Oct 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
05 Sep 2015 DISS40 Compulsory strike-off action has been discontinued
03 Sep 2015 AA Total exemption small company accounts made up to 31 August 2014
01 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
05 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
30 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100
22 Aug 2013 AD01 Registered office address changed from Plas Eirias Business Centre Abergele Road Colwyn Bay Conwy LL29 8BF Wales on 22 August 2013
17 Jan 2013 AA01 Current accounting period extended from 31 March 2013 to 31 August 2013
17 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
03 Oct 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
10 Sep 2012 AA01 Previous accounting period shortened from 30 September 2012 to 31 March 2012
11 May 2012 AA Total exemption small company accounts made up to 30 September 2011
21 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders