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EALDWIC LIMITED

Company number 09444554

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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)
18 Sep 2024 AD01 Registered office address changed from C/O Lindeyer Francis Ferguson North House High Street Tonbridge Kent TN9 1BE England to 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on 18 September 2024
18 Sep 2024 600 Appointment of a voluntary liquidator
18 Sep 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-09-11
18 Sep 2024 LIQ01 Declaration of solvency
03 Sep 2024 CS01 Confirmation statement made on 3 September 2024 with updates
18 Feb 2024 CS01 Confirmation statement made on 17 February 2024 with no updates
20 Oct 2023 AA Micro company accounts made up to 30 June 2023
20 Feb 2023 CS01 Confirmation statement made on 17 February 2023 with no updates
23 Sep 2022 AA Micro company accounts made up to 30 June 2022
17 Feb 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
14 Jan 2022 AA Micro company accounts made up to 30 June 2021
18 Feb 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
20 Nov 2020 AA Micro company accounts made up to 30 June 2020
18 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
01 Nov 2019 AA Micro company accounts made up to 30 June 2019
19 Feb 2019 CS01 Confirmation statement made on 17 February 2019 with no updates
03 Oct 2018 AA Micro company accounts made up to 30 June 2018
19 Feb 2018 CS01 Confirmation statement made on 17 February 2018 with updates
29 Sep 2017 AA Micro company accounts made up to 30 June 2017
15 May 2017 SH01 Statement of capital following an allotment of shares on 5 April 2017
  • GBP 120
19 Apr 2017 MA Memorandum and Articles of Association
19 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Feb 2017 CS01 Confirmation statement made on 17 February 2017 with updates
07 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
04 May 2016 MA Memorandum and Articles of Association