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EDROF SR LTD

Company number NI638184

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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)
01 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
01 Mar 2022 4.72(NI) Return of final meeting in a members' voluntary winding up
08 Jul 2021 AD01 Registered office address changed from , Unit 1 Tamar Commercial Centre, Chater Street, Belfast, BT4 1BL, United Kingdom to Lecale Cf 50 Stranmillis Embankment Belfast BT9 5FL on 8 July 2021
08 Jul 2021 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
07 Jul 2021 4.71(NI) Declaration of solvency
07 Jul 2021 VL1 Appointment of a liquidator
11 May 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
05 Feb 2021 AAMD Amended total exemption full accounts made up to 30 April 2020
23 Sep 2020 AA Total exemption full accounts made up to 30 April 2020
03 Jul 2020 PSC01 Notification of Ian William Young as a person with significant control on 1 April 2020
03 Jul 2020 PSC01 Notification of Paul Langsford as a person with significant control on 1 April 2020
03 Jul 2020 PSC07 Cessation of Stephen Richard Parr as a person with significant control on 1 April 2020
02 Jul 2020 CS01 Confirmation statement made on 28 April 2020 with updates
29 Apr 2020 MR04 Satisfaction of charge NI6381840001 in full
28 Apr 2020 TM01 Termination of appointment of Stephen Richard Parr as a director on 15 April 2020
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
05 Jun 2019 CS01 Confirmation statement made on 28 April 2019 with updates
10 Dec 2018 AA Unaudited abridged accounts made up to 30 April 2018
12 Jun 2018 SH01 Statement of capital following an allotment of shares on 30 April 2018
  • GBP 102.00
06 Jun 2018 MR01 Registration of charge NI6381840001, created on 31 May 2018
01 May 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
27 Jun 2017 PSC01 Notification of Stephen Richard Parr as a person with significant control on 29 April 2016
27 Jun 2017 CS01 Confirmation statement made on 28 April 2017 with updates
12 Oct 2016 AP01 Appointment of Mr Paul Langsford as a director on 28 September 2016