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EVENGLOBE LIMITED

Company number 01920260

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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)
23 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
23 Jul 2019 LIQ13 Return of final meeting in a members' voluntary winding up
23 May 2019 LIQ03 Liquidators' statement of receipts and payments to 14 March 2019
21 May 2018 LIQ03 Liquidators' statement of receipts and payments to 14 March 2018
23 Jan 2018 AD01 Registered office address changed from Argentum House 510 Bristol Business Park Coldharbour Lane Bristol BS16 1EJ to Staverton Court Staverton Cheltenham GL51 0UX on 23 January 2018
05 May 2017 4.68 Liquidators' statement of receipts and payments to 14 March 2017
14 Dec 2016 AD01 Registered office address changed from Suite B1 White House Business Centre Forest Road Kingswood Bristol BS15 8DH to Argentum House 510 Bristol Business Park Coldharbour Lane Bristol BS16 1EJ on 14 December 2016
06 Apr 2016 AD01 Registered office address changed from Newstones Park Road Nailsworth Stroud Gloucestershire GL6 0HZ to Suite B1 White House Business Centre Forest Road Kingswood Bristol BS15 8DH on 6 April 2016
03 Apr 2016 4.70 Declaration of solvency
03 Apr 2016 600 Appointment of a voluntary liquidator
03 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-15
30 Nov 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
23 Jul 2015 AA Total exemption small company accounts made up to 30 June 2015
23 Jul 2015 AD01 Registered office address changed from 3 George Street Stroud Gloucestershire GL5 3DX to Newstones Park Road Nailsworth Stroud Gloucestershire GL6 0HZ on 23 July 2015
27 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-27
  • GBP 100
25 Jul 2014 AA Total exemption small company accounts made up to 30 June 2014
28 Mar 2014 TM02 Termination of appointment of Jane Edwards as a secretary
16 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
12 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
17 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
26 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
07 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
09 Jan 2012 AR01 Annual return made up to 30 November 2011 with full list of shareholders
14 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
04 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010