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PETER EVANS LIMITED

Company number 03592533

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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)
17 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Oct 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
03 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 1	View PDF Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 1 - link opens in a new window - 6 pages (6 pages)
17 Jun 2014	CH01	Director's details changed for Mr Martyn John Hindley on 15 June 2014	View PDF Director's details changed for Mr Martyn John Hindley on 15 June 2014 - link opens in a new window - 2 pages (2 pages)
28 May 2014	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
28 May 2014	AD01	Registered office address changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom on 28 May 2014	View PDF Registered office address changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom on 28 May 2014 - link opens in a new window - 1 page (1 page)
22 May 2014	CH01	Director's details changed for Dr Michael Charles Foley on 22 May 2014	View PDF Director's details changed for Dr Michael Charles Foley on 22 May 2014 - link opens in a new window - 2 pages (2 pages)
17 Feb 2014	AP01	Appointment of Ian Cranfield as a director on 14 February 2014	View PDF Appointment of Ian Cranfield as a director on 14 February 2014 - link opens in a new window - 2 pages (2 pages)
14 Feb 2014	TM01	Termination of appointment of Toni Betts as a director on 14 February 2014	View PDF Termination of appointment of Toni Betts as a director on 14 February 2014 - link opens in a new window - 1 page (1 page)
29 Jan 2014	MR04	Satisfaction of charge 035925330002 in full	View PDF Satisfaction of charge 035925330002 in full - link opens in a new window - 4 pages (4 pages)
09 Jan 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 3 pages (3 pages)
09 Jan 2014	SH19	Statement of capital on 9 January 2014 GBP 1	View PDF Statement of capital on 9 January 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 Jan 2014	CAP-SS	Solvency statement dated 06/01/14	View PDF Solvency statement dated 06/01/14 - link opens in a new window - 3 pages (3 pages)
09 Jan 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
31 Dec 2013	TM01	Termination of appointment of John Parker as a director on 31 December 2013	View PDF Termination of appointment of John Parker as a director on 31 December 2013 - link opens in a new window - 1 page (1 page)
20 Dec 2013	AP04	Appointment of David Venus & Company Llp as a secretary on 20 September 2013	View PDF Appointment of David Venus & Company Llp as a secretary on 20 September 2013 - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	TM02	Termination of appointment of Peter Kenneth Swabey as a secretary on 20 September 2013	View PDF Termination of appointment of Peter Kenneth Swabey as a secretary on 20 September 2013 - link opens in a new window - 1 page (1 page)
12 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
05 Jul 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders	View PDF Annual return made up to 3 July 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
25 Jun 2013	MR01	Registration of charge 035925330002, created on 18 June 2013	View PDF Registration of charge 035925330002, created on 18 June 2013 - link opens in a new window - 64 pages (64 pages)
29 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Indenture revolving credit agreement intercreditor agreement english law debenture purshase agreement 16/05/2013	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Indenture revolving credit agreement intercreditor agreement english law debenture purshase agreement 16/05/2013 - link opens in a new window - 5 pages (5 pages)
15 May 2013	AP01	Appointment of Martyn John Hindley as a director on 10 May 2013	View PDF Appointment of Martyn John Hindley as a director on 10 May 2013 - link opens in a new window - 2 pages (2 pages)
15 May 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
14 May 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)

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