EVENCRAFT LIMITED

Company number 03467470

Date	Type	Description	View / Download
27 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Dec 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
18 Nov 2019	CS01	Confirmation statement made on 18 November 2019 with no updates	(3 pages)
05 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	(8 pages)
13 May 2019	AD01	Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to 44-46 Old Steine Brighton BN1 1NH on 13 May 2019	(2 pages)
11 May 2019	LIQ01	Declaration of solvency	(5 pages)
11 May 2019	600	Appointment of a voluntary liquidator	(3 pages)
11 May 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-15	(1 page)
26 Mar 2019	TM01	Termination of appointment of Roger Skeldon as a director on 25 March 2019	(1 page)
26 Mar 2019	AP01	Appointment of Mr Edward William Mole as a director on 25 March 2019	(2 pages)
13 Jan 2019	CS01	Confirmation statement made on 18 November 2018 with updates	(4 pages)
18 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(8 pages)
29 Dec 2017	CS01	Confirmation statement made on 18 November 2017 with updates	(4 pages)
29 Dec 2017	PSC01	Notification of Alister Egon Kay as a person with significant control on 18 November 2017	(2 pages)
29 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 29 December 2017	(2 pages)
13 Jun 2017	AA	Total exemption full accounts made up to 30 September 2016	(9 pages)
15 Feb 2017	CH01	Director's details changed for Mr Roger Skeldon on 14 February 2017	(2 pages)
14 Feb 2017	CH01	Director's details changed for Mr Roger Skeldon on 6 February 2017	(2 pages)
08 Feb 2017	CH01	Director's details changed for Mr Roger Skeldon on 10 August 2015	(2 pages)
16 Dec 2016	CS01	Confirmation statement made on 18 November 2016 with updates	(5 pages)
06 Jun 2016	AA	Total exemption full accounts made up to 30 September 2015	(9 pages)
08 Dec 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders	(4 pages)
08 Dec 2015	SH20	Statement by Directors	(1 page)
08 Dec 2015	SH19	Statement of capital on 8 December 2015 GBP 1	(4 pages)
08 Dec 2015	CAP-SS	Solvency Statement dated 06/11/15	(1 page)