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EDMONTON GOYNE ADAMS LIMITED

Company number 04442455

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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)
28 May 2013	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)
12 Feb 2013	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)
29 Feb 2012	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
14 Feb 2012	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)
05 Aug 2011	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
26 Jul 2011	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)
14 Jul 2011	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)
08 Jul 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders Statement of capital on 2011-07-08 GBP 5,226	View PDF Annual return made up to 20 May 2011 with full list of shareholders Statement of capital on 2011-07-08 GBP 5,226 - link opens in a new window - 7 pages (7 pages)
30 Mar 2011	CERTNM	Company name changed dbk goyne adams LIMITED\certificate issued on 30/03/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-03-18	View PDF Company name changed dbk goyne adams LIMITED\certificate issued on 30/03/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-03-18 - link opens in a new window - 3 pages (3 pages)
30 Dec 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
23 Jun 2010	TM01	Termination of appointment of Jonathan Addis as a director	View PDF Termination of appointment of Jonathan Addis as a director - link opens in a new window - 1 page (1 page)
21 May 2010	AR01	Annual return made up to 20 May 2010 with full list of shareholders	View PDF Annual return made up to 20 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 May 2010	CH01	Director's details changed for Timothy James Downing on 20 May 2010	View PDF Director's details changed for Timothy James Downing on 20 May 2010 - link opens in a new window - 2 pages (2 pages)
08 Mar 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 12 pages (12 pages)
01 Jun 2009	287	Registered office changed on 01/06/2009 from 39 ludgate hill birmingham west midlands B3 1EH	View PDF Registered office changed on 01/06/2009 from 39 ludgate hill birmingham west midlands B3 1EH - link opens in a new window - 1 page (1 page)
26 May 2009	363a	Return made up to 20/05/09; full list of members	View PDF Return made up to 20/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 May 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 17 pages (17 pages)
24 Apr 2009	288a	Director appointed mr jonathan peter addis	View PDF Director appointed mr jonathan peter addis - link opens in a new window - 2 pages (2 pages)
09 Dec 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Dec 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Sep 2008	288a	Director appointed mr steven paul kelly	View PDF Director appointed mr steven paul kelly - link opens in a new window - 2 pages (2 pages)
02 Jun 2008	363a	Return made up to 20/05/08; full list of members	View PDF Return made up to 20/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Feb 2008	AA	Total exemption small company accounts made up to 29 March 2007	View PDF Total exemption small company accounts made up to 29 March 2007 - link opens in a new window - 8 pages (8 pages)
14 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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