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EVANS (ASHFORD) LIMITED

Company number 03911592

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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)
10 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2019 SOAS(A) Voluntary strike-off action has been suspended
26 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2019 DS01 Application to strike the company off the register
14 Nov 2019 SH19 Statement of capital on 14 November 2019
  • GBP 1
29 Oct 2019 SH20 Statement by Directors
29 Oct 2019 CAP-SS Solvency Statement dated 16/10/19
29 Oct 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Oct 2019 MR04 Satisfaction of charge 1 in full
16 Oct 2019 MR04 Satisfaction of charge 11 in full
16 Oct 2019 MR04 Satisfaction of charge 7 in full
16 Oct 2019 MR04 Satisfaction of charge 5 in full
20 Sep 2019 AP01 Appointment of Mr Robert Marshall as a director on 1 September 2019
20 Sep 2019 TM01 Termination of appointment of Alan Matthew Syers as a director on 1 September 2019
03 Sep 2019 TM01 Termination of appointment of Paul Terence Millington as a director on 1 July 2019
04 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
13 Dec 2018 AA Accounts for a small company made up to 31 March 2018
19 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
29 Dec 2017 AA Accounts for a small company made up to 31 March 2017
20 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
08 Jan 2017 AA Full accounts made up to 31 March 2016
23 Nov 2016 CH01 Director's details changed for Mr Alan Matthew Syers on 22 November 2016
23 Nov 2016 CH01 Director's details changed for Mr Paul Terence Millington on 22 November 2016
23 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1,000,000
15 Oct 2015 AA Full accounts made up to 31 March 2015