Company Results (links open in a new window)
|
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)
|
|
24 Jun 2025 |
AD01 |
Registered office address changed from Network Park, Unit 9 Duddeston Mill Road Saltley Birmingham B8 1AU England to 11th Floor One Temple Row Birmingham B2 5LG on 24 June 2025
|
|
|
24 Jun 2025 |
LIQ02 |
Statement of affairs
|
|
|
24 Jun 2025 |
600 |
Appointment of a voluntary liquidator
|
|
|
24 Jun 2025 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2025-06-18
|
|
|
14 Aug 2024 |
CERTNM |
Company name changed edwin lowe LIMITED\certificate issued on 14/08/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-08-10
|
|
|
12 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
|
|
|
11 Jul 2024 |
TM01 |
Termination of appointment of Mohammed Kaleem as a director on 30 June 2024
|
|
|
11 Jul 2024 |
PSC07 |
Cessation of Edwin Lowe (Manufacturing) Ltd as a person with significant control on 30 June 2024
|
|
|
11 Jul 2024 |
AP01 |
Appointment of Mr Christopher John Alexander as a director on 30 June 2024
|
|
|
31 May 2024 |
AA |
Accounts for a small company made up to 31 August 2023
|
|
|
28 May 2024 |
TM01 |
Termination of appointment of Zanete Ferguson as a director on 30 April 2024
|
|
|
28 May 2024 |
TM01 |
Termination of appointment of Robert William Hanson as a director on 30 April 2024
|
|
|
12 Sep 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
|
|
|
08 Sep 2023 |
PSC07 |
Cessation of E Lowe Holdings Limited as a person with significant control on 31 August 2023
|
|
|
08 Sep 2023 |
PSC02 |
Notification of Edwin Lowe (Manufacturing) Ltd as a person with significant control on 31 August 2023
|
|
|
18 May 2023 |
AA |
Accounts for a small company made up to 31 August 2022
|
|
|
30 Oct 2022 |
CH01 |
Director's details changed for Mrs Zanete Ferguson on 30 October 2022
|
|
|
28 Oct 2022 |
AD01 |
Registered office address changed from , Office 1 21 Hatherton Street, Walsall, WS4 2LA, England to Network Park, Unit 9 Duddeston Mill Road Saltley Birmingham B8 1AU on 28 October 2022
|
|
|
07 Sep 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with no updates
|
|
|
17 Jun 2022 |
CH01 |
Director's details changed for Mrs Zanete Fergusone on 27 April 2022
|
|
|
25 May 2022 |
MR04 |
Satisfaction of charge 001425430005 in full
|
|
|
25 May 2022 |
MR04 |
Satisfaction of charge 001425430004 in full
|
|
|
27 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
31 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 31 August 2021
|
|
|
13 Jan 2022 |
AP01 |
Appointment of The Honourable Robert Hanson as a director on 12 January 2022
|
|