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JOHN EDWIN LTD

Company number 10318786

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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)
07 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
15 May 2018 TM01 Termination of appointment of Anthony Russell Pearce as a director on 31 March 2018
11 May 2018 DS01 Application to strike the company off the register
02 May 2018 TM01 Termination of appointment of Luke Samuel Aldred as a director on 31 January 2018
02 May 2018 TM01 Termination of appointment of Martin Salter as a director on 31 January 2018
20 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
06 Dec 2017 MR01 Registration of charge 103187860001, created on 5 December 2017
22 Nov 2017 AP03 Appointment of Mrs Janis Ventham as a secretary on 21 November 2017
20 Sep 2017 CH01 Director's details changed for Mr Tony Pearce on 2 September 2017
15 Sep 2017 CS01 Confirmation statement made on 8 August 2017 with updates
15 Sep 2017 AP01 Appointment of Mr Tony Pearce as a director on 2 September 2017
15 Sep 2017 PSC05 Change of details for Conrad Consulting Group Limited as a person with significant control on 3 April 2017
15 Sep 2017 PSC07 Cessation of Martin Salter as a person with significant control on 3 April 2017
15 Sep 2017 PSC02 Notification of Conrad Consulting Group Limited as a person with significant control on 3 April 2017
13 Jun 2017 AP01 Appointment of Mr Luke Samuel Aldred as a director on 31 May 2017
02 Jun 2017 AD01 Registered office address changed from 122 Spring Road Ipswich IP4 2RR United Kingdom to 22a West Station Yard, Spital Road Maldon CM9 6TS on 2 June 2017
01 Jun 2017 AP01 Appointment of Mr Graham Michael Ventham as a director on 3 April 2017
01 Jun 2017 AP01 Appointment of Mr Michael John Ventham as a director on 3 April 2017
01 Jun 2017 AA01 Current accounting period shortened from 31 August 2017 to 30 June 2017
09 Aug 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-08-09
  • GBP 100