EDWIN H. BRADLEY HOLDINGS LIMITED filing history - Find and update company information

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EDWIN H. BRADLEY HOLDINGS LIMITED

Company number 01252510

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jan 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Feb 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 1	View PDF Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 1 - link opens in a new window - 4 pages (4 pages)
13 Feb 2015	CH01	Director's details changed for Mr Edward James Quarmby on 13 February 2015	View PDF Director's details changed for Mr Edward James Quarmby on 13 February 2015 - link opens in a new window - 2 pages (2 pages)
01 Dec 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Nov 2014	CH03	Secretary's details changed for Mr Henri Simon Trahair-Davies on 27 November 2014	View PDF Secretary's details changed for Mr Henri Simon Trahair-Davies on 27 November 2014 - link opens in a new window - 1 page (1 page)
16 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
12 Feb 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 1	View PDF Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 1 - link opens in a new window - 5 pages (5 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
13 Feb 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	View PDF Annual return made up to 16 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
13 Feb 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	View PDF Annual return made up to 16 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Feb 2012	CH03	Secretary's details changed for Mr Henri Simon Trahar Davies on 13 February 2012	View PDF Secretary's details changed for Mr Henri Simon Trahar Davies on 13 February 2012 - link opens in a new window - 1 page (1 page)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
14 Feb 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	View PDF Annual return made up to 16 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
23 Jun 2010	TM01	Termination of appointment of Carl Price as a director	View PDF Termination of appointment of Carl Price as a director - link opens in a new window - 2 pages (2 pages)
23 Jun 2010	AP01	Appointment of Theresa Dennett as a director	View PDF Appointment of Theresa Dennett as a director - link opens in a new window - 3 pages (3 pages)
18 May 2010	SH19	Statement of capital on 18 May 2010 GBP 1	View PDF Statement of capital on 18 May 2010 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 May 2010	SH19	Statement of capital on 7 May 2010 GBP 1
07 May 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
07 May 2010	CAP-SS	Solvency statement dated 23/04/10	View PDF Solvency statement dated 23/04/10 - link opens in a new window - 3 pages (3 pages)
07 May 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)

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