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EVAN DREW LIMITED

Company number 01822608

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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)
03 May 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Feb 2017	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
15 Dec 2015	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
22 Oct 2015	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Sep 2015	TM01	Termination of appointment of Emma Louise Dow as a director on 29 September 2015	View PDF Termination of appointment of Emma Louise Dow as a director on 29 September 2015 - link opens in a new window - 1 page (1 page)
29 Sep 2015	AD01	Registered office address changed from C/O the Cruet Company Limited 11 Ferrier Street London SW18 1SN to 9a Burroughs Gardens Burroughs Gardens London NW4 4AU on 29 September 2015	View PDF Registered office address changed from C/O the Cruet Company Limited 11 Ferrier Street London SW18 1SN to 9a Burroughs Gardens Burroughs Gardens London NW4 4AU on 29 September 2015 - link opens in a new window - 1 page (1 page)
20 Apr 2015	AA	Accounts for a small company made up to 30 September 2014	View PDF Accounts for a small company made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
08 Jan 2015	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 100,000	View PDF Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
21 Mar 2014	AA	Accounts for a small company made up to 30 September 2013	View PDF Accounts for a small company made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
10 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 100,000	View PDF Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
20 Sep 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
22 Mar 2013	AA	Accounts for a small company made up to 30 September 2012	View PDF Accounts for a small company made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
19 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	View PDF Annual return made up to 30 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jul 2012	CH01	Director's details changed for Mr Richard Clive Kuttner on 13 June 2012	View PDF Director's details changed for Mr Richard Clive Kuttner on 13 June 2012 - link opens in a new window - 2 pages (2 pages)
27 Feb 2012	AA	Accounts for a small company made up to 30 September 2011	View PDF Accounts for a small company made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
20 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	View PDF Annual return made up to 30 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 44 pages (44 pages)
10 May 2011	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
18 Feb 2011	AP01	Appointment of Emma Louise Dow as a director	View PDF Appointment of Emma Louise Dow as a director - link opens in a new window - 2 pages (2 pages)
20 Jan 2011	AA	Accounts for a small company made up to 30 September 2010	View PDF Accounts for a small company made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
03 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	View PDF Annual return made up to 30 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Feb 2010	AA	Accounts for a small company made up to 30 September 2009	View PDF Accounts for a small company made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)
18 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	View PDF Annual return made up to 30 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Dec 2009	CH03	Secretary's details changed for Mr. Richard Clive Kuttner on 18 December 2009	View PDF Secretary's details changed for Mr. Richard Clive Kuttner on 18 December 2009 - link opens in a new window - 1 page (1 page)
18 Dec 2009	CH01	Director's details changed for Mr. Richard Clive Kuttner on 18 December 2009	View PDF Director's details changed for Mr. Richard Clive Kuttner on 18 December 2009 - link opens in a new window - 2 pages (2 pages)

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