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EVOCO LIMITED

Company number 02551321

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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)
01 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
01 Aug 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Feb 2017 F10.2 Notice to Registrar of Companies of Notice of disclaimer
12 May 2016 AD01 Registered office address changed from 38 Unit 2 38 Lockfield Avenue Enfield EN3 7PY to 1 Kings Avenue Winchmore Hill London N21 3NA on 12 May 2016
09 May 2016 4.20 Statement of affairs with form 4.19
09 May 2016 600 Appointment of a voluntary liquidator
09 May 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-25
29 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Dec 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 180
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Nov 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 180
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Dec 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
12 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
23 Jul 2012 AD01 Registered office address changed from 38 Garman Road Tottenham London N17 0SF on 23 July 2012
12 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
27 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
08 Jan 2011 AR01 Annual return made up to 24 October 2010 with full list of shareholders
14 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
28 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
21 Dec 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Charalambos Charalambous on 1 October 2009
15 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
02 Jan 2009 363a Return made up to 24/10/08; full list of members
02 Sep 2008 AA Total exemption full accounts made up to 31 December 2007