EDWARDS US HOLDCO LIMITED

Company number 06124728

Date	Type	Description	View / Download
29 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
20 Oct 2015	AD01	Registered office address changed from C/O Edwards Us Holdco Limited Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9LW to 15 Canada Square London E14 5GL on 20 October 2015	(2 pages)
15 Oct 2015	4.70	Declaration of solvency	(3 pages)
15 Oct 2015	600	Appointment of a voluntary liquidator	(3 pages)
15 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-28	(1 page)
23 Feb 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 1,000	(5 pages)
23 Feb 2015	CH01	Director's details changed for Geoffrey Leonard Brown on 22 February 2015	(2 pages)
14 Nov 2014	AUD	Auditor's resignation	(2 pages)
11 Nov 2014	AUD	Auditor's resignation	(1 page)
14 Aug 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
11 Jul 2014	AP03	Appointment of Sally Suzanne Patrick as a secretary	(2 pages)
11 Jul 2014	TM02	Termination of appointment of Sarah Larkins as a secretary	(1 page)
15 Apr 2014	CH01	Director's details changed for Gareth Valentine Harte on 9 April 2014	(2 pages)
04 Apr 2014	MR04	Satisfaction of charge 1 in full	(14 pages)
21 Mar 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 1,000	(6 pages)
03 Feb 2014	AP01	Appointment of Alex Jan Christiaan Bongaerts as a director	(3 pages)
29 Jan 2014	TM02	Termination of appointment of Michael Anscombe as a secretary	(1 page)
08 Jan 2014	AP01	Appointment of Gareth Valentine Harte as a director	(3 pages)
02 Jan 2014	TM01	Termination of appointment of David Smith as a director	(1 page)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
26 Jun 2013	TM01	Termination of appointment of Stephen Ormrod as a director	(1 page)
15 Mar 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	(6 pages)
28 Aug 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
24 Feb 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	(6 pages)