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EVANS HALSHAW COMMERCIALS LIMITED

Company number 01129180

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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)
24 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2013 DS01 Application to strike the company off the register
30 Aug 2013 SH19 Statement of capital on 30 August 2013
  • GBP 1
30 Aug 2013 SH01 Statement of capital following an allotment of shares on 9 August 2013
  • GBP 351,742
19 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2013 SH20 Statement by Directors
19 Aug 2013 CAP-SS Solvency Statement dated 09/08/13
19 Aug 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
14 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
23 Jun 2010 CH03 Secretary's details changed for Hilary Claire Sykes on 2 June 2010
23 Jun 2010 CH02 Director's details changed for Evans Halshaw Motors Limited on 2 June 2010
09 Jan 2010 AP01 Appointment of Timothy Paul Holden as a director
03 Jun 2009 363a Return made up to 02/06/09; full list of members
13 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES13 ‐ Documents 25/04/2009
15 Apr 2009 AA Accounts made up to 31 December 2008
25 Jul 2008 AA Accounts made up to 31 December 2007
03 Jun 2008 363a Return made up to 02/06/08; full list of members