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EDWARD MILL LTD

Company number 08196061

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 May 2020 AA Accounts for a dormant company made up to 31 August 2019
14 Mar 2020 SOAS(A) Voluntary strike-off action has been suspended
25 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
13 Feb 2020 DS01 Application to strike the company off the register
13 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company be struck off 21/01/2020
22 Jul 2019 TM02 Termination of appointment of Anastasia Secretariat Services Ltd as a secretary on 5 May 2019
22 Jul 2019 AP01 Appointment of Mr Simone Cremonini as a director on 5 May 2019
22 Jul 2019 TM01 Termination of appointment of Karin Elisabeth Janse Van Rensburg as a director on 5 May 2019
22 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with updates
24 May 2019 CS01 Confirmation statement made on 3 May 2019 with updates
22 May 2019 AA Total exemption full accounts made up to 31 August 2018
20 Jun 2018 AA Total exemption full accounts made up to 31 August 2017
04 May 2018 CS01 Confirmation statement made on 4 May 2018 with updates
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
16 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
31 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1,000
23 May 2016 AA Total exemption small company accounts made up to 31 August 2015
28 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1,000
18 May 2015 AA Total exemption small company accounts made up to 31 August 2014
31 Mar 2015 AP04 Appointment of Anastasia Secretariat Services Ltd as a secretary on 14 June 2014
07 Jul 2014 AA Total exemption small company accounts made up to 31 August 2013
11 Jun 2014 AD01 Registered office address changed from Sutherland House Suite 108 3 Lloyd's Avenue London EC3N 3DS on 11 June 2014
02 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1,000
27 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders