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EDITH JAMES LTD

Company number 07309901

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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)
25 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
25 Mar 2022 LIQ13 Return of final meeting in a members' voluntary winding up
15 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 23 March 2021
15 Aug 2020 AD01 Registered office address changed from Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Spf 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 15 August 2020
05 Aug 2020 600 Appointment of a voluntary liquidator
05 Aug 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-24
23 Jul 2020 AD01 Registered office address changed from Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 23 July 2020
21 Jul 2020 LIQ01 Declaration of solvency
11 Feb 2020 AA Micro company accounts made up to 19 December 2019
07 Feb 2020 AA01 Previous accounting period extended from 31 July 2019 to 19 December 2019
09 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with no updates
11 Feb 2019 AA Micro company accounts made up to 31 July 2018
10 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with no updates
23 Apr 2018 AA Micro company accounts made up to 31 July 2017
10 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with no updates
25 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
22 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
25 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
17 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
18 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1
25 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
25 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
31 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders