WILLIAM EVANS HOLDINGS LIMITED

Company number 02549604

Date	Type	Description	View / Download
26 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Apr 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(15 pages)
09 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 25 April 2017	(17 pages)
13 May 2016	AD01	Registered office address changed from 67a St.James's Street London SW1A 1PH to 81 Station Road Marlow Buckinghamshire SL7 1NS on 13 May 2016	(2 pages)
11 May 2016	4.20	Statement of affairs with form 4.19	(6 pages)
11 May 2016	600	Appointment of a voluntary liquidator	(1 page)
11 May 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-26	(1 page)
12 Nov 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 861,768.6	(10 pages)
29 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(6 pages)
19 Nov 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 861,768.6	(10 pages)
25 Jun 2014	MR01	Registration of charge 025496040001	(52 pages)
25 Jun 2014	MR01	Registration of charge 025496040002	(56 pages)
21 Feb 2014	AA	Accounts for a dormant company made up to 31 March 2013	(6 pages)
13 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(20 pages)
14 Nov 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 861,768.6	(10 pages)
02 Aug 2013	TM01	Termination of appointment of John Green Armytage as a director	(1 page)
02 Aug 2013	TM01	Termination of appointment of Nigel Hadden Paton as a director	(1 page)
18 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
25 Oct 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	(12 pages)
05 Sep 2012	AP01	Appointment of Mr. James Raymond Charles Cox as a director	(2 pages)
05 Sep 2012	AP01	Appointment of Mr. Ross David Scott Douglas as a director	(2 pages)
05 Sep 2012	TM01	Termination of appointment of Frederick Mannix as a director	(1 page)
14 Feb 2012	AA	Total exemption small company accounts made up to 31 March 2011	(3 pages)
24 Nov 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	(11 pages)
14 Feb 2011	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)