EDEROYD LTD filing history - Find and update company information

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EDEROYD LTD

Company number 07486173

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Apr 2017	4.68	Liquidators' statement of receipts and payments to 27 March 2017	View PDF Liquidators' statement of receipts and payments to 27 March 2017 - link opens in a new window - 3 pages (3 pages)
19 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
11 Apr 2016	AD01	Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to 107-111 Fleet Street London EC4A 2AB on 11 April 2016	View PDF Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to 107-111 Fleet Street London EC4A 2AB on 11 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
08 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-29 - link opens in a new window - 1 page (1 page)
15 Mar 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Jan 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 1	View PDF Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Dec 2015	AA01	Previous accounting period shortened from 31 January 2016 to 30 November 2015	View PDF Previous accounting period shortened from 31 January 2016 to 30 November 2015 - link opens in a new window - 1 page (1 page)
11 Jun 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Jan 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 1	View PDF Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 3 pages (3 pages)
21 Jan 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 1	View PDF Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Aug 2013	CH01	Director's details changed for Matthew Brown on 6 August 2013	View PDF Director's details changed for Matthew Brown on 6 August 2013 - link opens in a new window - 2 pages (2 pages)
01 May 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 3 pages (3 pages)
25 Jan 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	View PDF Annual return made up to 10 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Sep 2012	CH01	Director's details changed for Matthew Brown on 28 September 2012	View PDF Director's details changed for Matthew Brown on 28 September 2012 - link opens in a new window - 2 pages (2 pages)
26 Jul 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 4 pages (4 pages)
31 Jan 2012	AR01	Annual return made up to 10 January 2012 with full list of shareholders	View PDF Annual return made up to 10 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Jan 2012	CH01	Director's details changed for Matthew Brown on 24 January 2012	View PDF Director's details changed for Matthew Brown on 24 January 2012 - link opens in a new window - 2 pages (2 pages)
10 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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