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EDWARDS GROOM & SAUNDERS LIMITED

Company number 05645917

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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 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2014 DS01 Application to strike the company off the register
15 Dec 2014 SH20 Statement by directors
15 Dec 2014 SH19 Statement of capital on 15 December 2014
  • GBP 1
15 Dec 2014 CAP-SS Solvency statement dated 12/12/14
15 Dec 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 12/12/2014
08 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
26 Nov 2014 MISC Section 519
09 Sep 2014 MR04 Satisfaction of charge 056459170004 in full
09 Sep 2014 MR04 Satisfaction of charge 3 in full
22 Aug 2014 AA Accounts made up to 31 December 2013
16 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
29 Oct 2013 AA Audit exemption subsidiary accounts made up to 31 December 2012
29 Oct 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
29 Oct 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
07 Oct 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
31 Jul 2013 MR01 Registration of charge 056459170004, created on 26 July 2013
30 Apr 2013 AP03 Appointment of Miss Mary Louise Cole as a secretary on 19 March 2013
21 Dec 2012 TM02 Termination of appointment of Susanna Ewing as a secretary on 21 December 2012
07 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
04 Sep 2012 AA Full accounts made up to 31 December 2011
24 Aug 2012 AP03 Appointment of Susanna Ewing as a secretary on 30 June 2012
24 Aug 2012 TM01 Termination of appointment of Peter Jonathan Harris as a director on 30 June 2012
24 Aug 2012 TM02 Termination of appointment of Peter Harris as a secretary on 30 June 2012