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EDCAWI LIMITED

Company number 08553663

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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)
25 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
25 Sep 2019 LIQ13 Return of final meeting in a members' voluntary winding up
10 Jan 2019 AD01 Registered office address changed from 8 Sceptre Court Sceptre Way Walton Summit Preston PR5 6AW United Kingdom to C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 10 January 2019
03 Jan 2019 LIQ01 Declaration of solvency
03 Jan 2019 600 Appointment of a voluntary liquidator
03 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-12-04
11 Dec 2018 AA Full accounts made up to 30 November 2018
07 Dec 2018 AA01 Previous accounting period extended from 31 May 2018 to 30 November 2018
04 Oct 2018 CH01 Director's details changed for Mr John Antony Wilkinson on 1 October 2018
04 Oct 2018 CH01 Director's details changed for Mr Duncan Anthony Edwards on 1 October 2018
04 Oct 2018 CH01 Director's details changed for Mr Simon Christopher Edwards on 1 October 2018
12 Jul 2018 AD01 Registered office address changed from 43/44 Brookhouse Road Parkhouse Industrial Estate West Newcastle Under Lyme Staffs ST5 7RU England to 8 Sceptre Court Sceptre Way Walton Summit Preston PR5 6AW on 12 July 2018
04 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with no updates
20 Feb 2018 AA Group of companies' accounts made up to 31 May 2017
14 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
15 Feb 2017 AA Group of companies' accounts made up to 31 May 2016
25 Oct 2016 AD01 Registered office address changed from Waides House Mill Townsley Street Nelson Lancashire BB9 0RY to 43/44 Brookhouse Road Parkhouse Industrial Estate West Newcastle Under Lyme Staffs ST5 7RU on 25 October 2016
22 Jul 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 100
05 May 2016 TM01 Termination of appointment of Michael Patrick Flynn as a director on 30 April 2016
13 Feb 2016 AA Group of companies' accounts made up to 31 May 2015
16 Dec 2015 TM01 Termination of appointment of Jacques Paul Cannon as a director on 4 December 2015
14 Jul 2015 TM01 Termination of appointment of John Anthony Philips as a director on 14 July 2015
26 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
26 Jun 2015 SH01 Statement of capital following an allotment of shares on 31 May 2015
  • GBP 200
19 Jun 2015 SH02 Sub-division of shares on 19 March 2015