EVANS & PAYNE SURVEYORS LIMITED

Company number 02368735

Date	Type	Description	View / Download
14 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jun 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
04 Jun 2017	4.68	Liquidators' statement of receipts and payments to 31 March 2017	(11 pages)
21 Apr 2016	AD01	Registered office address changed from 25 Nutford Place London W1H 5YQ to Pearl Assurance House 319 Ballards Lane London N12 8LY on 21 April 2016	(2 pages)
20 Apr 2016	4.70	Declaration of solvency	(3 pages)
20 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
20 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-01	(1 page)
07 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
07 Apr 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Apr 2016	SH08	Change of share class name or designation	(2 pages)
05 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
26 Feb 2016	CERTNM	Company name changed evans & payne LIMITED\certificate issued on 26/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-23	(3 pages)
25 Jan 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 500	(5 pages)
05 Aug 2015	AA	Total exemption small company accounts made up to 31 October 2014	(4 pages)
23 Jan 2015	AD01	Registered office address changed from 25 Nutford Place London W1H 5YQ to 25 Nutford Place London W1H 5YQ on 23 January 2015	(1 page)
23 Jan 2015	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 500	(5 pages)
23 Jan 2015	AD01	Registered office address changed from 67/69 George Street London W1U 8LT to 25 Nutford Place London W1H 5YQ on 23 January 2015	(1 page)
01 Aug 2014	AA	Total exemption small company accounts made up to 31 October 2013	(4 pages)
09 Jan 2014	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 500	(5 pages)
01 Aug 2013	AA	Total exemption small company accounts made up to 31 October 2012	(4 pages)
07 Jan 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(5 pages)
02 Aug 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
23 Dec 2011	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(4 pages)
19 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(8 pages)
11 Jan 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(4 pages)

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