- Company Overview for EVANS HALSHAW (NORTHERN) LIMITED (00123595)
- Filing history for EVANS HALSHAW (NORTHERN) LIMITED (00123595)
- People for EVANS HALSHAW (NORTHERN) LIMITED (00123595)
- Charges for EVANS HALSHAW (NORTHERN) LIMITED (00123595)
- More for EVANS HALSHAW (NORTHERN) LIMITED (00123595)
| 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) |
|---|---|---|---|
| 06 Aug 2024 | AP01 | Appointment of Mr Richard James Maloney as a director on 6 August 2024 | |
| 01 Jun 2024 | TM01 | Termination of appointment of Timothy Paul Holden as a director on 31 March 2019 | |
| 26 Sep 2023 | AC92 | Restoration by order of the court | |
| 16 Jan 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 31 Oct 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 30 Oct 2017 | SH19 |
Statement of capital on 30 October 2017
|
|
| 18 Oct 2017 | DS01 | Application to strike the company off the register | |
| 12 Oct 2017 | SH20 | Statement by Directors | |
| 12 Oct 2017 | CAP-SS | Solvency Statement dated 02/10/17 | |
| 12 Oct 2017 | RESOLUTIONS |
Resolutions
|
|
| 22 Jun 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 13 Jun 2017 | CS01 | Confirmation statement made on 2 June 2017 with updates | |
| 11 Jan 2017 | AP03 | Appointment of Mr Richard James Maloney as a secretary on 1 January 2017 | |
| 11 Jan 2017 | TM02 | Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017 | |
| 03 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 09 Jun 2016 | AR01 |
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
|
|
| 05 Nov 2015 | CH01 | Director's details changed for Timothy Paul Holden on 26 October 2015 | |
| 05 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 11 Jun 2015 | AR01 |
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
|
|
| 25 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 13 Jun 2014 | AR01 |
Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
|
|
| 26 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 11 Jun 2013 | AR01 | Annual return made up to 2 June 2013 with full list of shareholders | |
| 07 May 2013 | MR04 | Satisfaction of charge 4 in full | |
| 03 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 |