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EDWARD CHARLES & ASSOCIATES LIMITED

Company number 07641274

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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)
10 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Sep 2023 AD01 Registered office address changed from 24 Rutland Avenue Borrowash Derby DE72 3JF England to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 18 September 2023
18 Sep 2023 LIQ02 Statement of affairs
18 Sep 2023 600 Appointment of a voluntary liquidator
18 Sep 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-09-06
06 Jun 2023 CS01 Confirmation statement made on 14 May 2023 with no updates
02 Feb 2023 AA Micro company accounts made up to 31 May 2022
01 Feb 2023 PSC04 Change of details for Mr Edward Charles Bennett as a person with significant control on 25 January 2023
10 Jan 2023 AD01 Registered office address changed from 38 Elm Street Borrowash Derby Derbyshire DE72 3HP to 24 Rutland Avenue Borrowash Derby DE72 3JF on 10 January 2023
22 May 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
21 Jan 2022 AA Micro company accounts made up to 31 May 2021
16 May 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
01 Feb 2021 AA Micro company accounts made up to 31 May 2020
14 May 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
24 Feb 2020 AA Micro company accounts made up to 31 May 2019
22 May 2019 CS01 Confirmation statement made on 19 May 2019 with no updates
12 Feb 2019 AA Micro company accounts made up to 31 May 2018
19 May 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
27 Dec 2017 AA Micro company accounts made up to 31 May 2017
02 Jun 2017 CS01 Confirmation statement made on 20 May 2017 with updates
31 Jan 2017 AA Micro company accounts made up to 31 May 2016
03 Aug 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 100
29 Feb 2016 AA Micro company accounts made up to 31 May 2015
14 Oct 2015 DISS40 Compulsory strike-off action has been discontinued