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EDWIN GEORGE CONSULTING LIMITED

Company number 11423060

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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)
08 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2022 LIQ13 Return of final meeting in a members' voluntary winding up
19 Feb 2021 AD01 Registered office address changed from 11 Park View Crescent Roundhay Leeds LS8 2ES United Kingdom to Resolution House 12 Mill Hill Leeds LS1 5DQ on 19 February 2021
18 Feb 2021 LIQ01 Declaration of solvency
18 Feb 2021 600 Appointment of a voluntary liquidator
18 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-10
03 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with updates
03 Feb 2021 PSC04 Change of details for Matthew Nicholson as a person with significant control on 31 December 2020
03 Feb 2021 PSC07 Cessation of Kathryn Nicholson as a person with significant control on 31 December 2020
03 Feb 2021 AA01 Previous accounting period extended from 30 June 2020 to 31 December 2020
21 Jan 2021 CS01 Confirmation statement made on 14 November 2020 with no updates
15 Jul 2020 PSC01 Notification of Kathryn Nicholson as a person with significant control on 14 November 2019
15 Jul 2020 PSC04 Change of details for Matthew Nicholson as a person with significant control on 14 November 2019
13 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
14 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with updates
14 Nov 2019 SH01 Statement of capital following an allotment of shares on 9 September 2019
  • GBP 100
03 Oct 2019 CS01 Confirmation statement made on 18 June 2019 with updates
03 Oct 2019 AD01 Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 11 Park View Crescent Roundhay Leeds LS8 2ES on 3 October 2019
06 Aug 2018 PSC07 Cessation of Inhoco Formations Limited as a person with significant control on 3 August 2018
06 Aug 2018 PSC01 Notification of Matthew Nicholson as a person with significant control on 3 August 2018
06 Aug 2018 TM01 Termination of appointment of a G Secretarial Limited as a director on 3 August 2018
06 Aug 2018 TM01 Termination of appointment of Inhoco Formations Limited as a director on 3 August 2018
06 Aug 2018 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 3 August 2018
06 Aug 2018 TM01 Termination of appointment of Roger Hart as a director on 3 August 2018
06 Aug 2018 AP01 Appointment of Matthew Nicholson as a director on 3 August 2018