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EVAK LIMITED

Company number 03932513

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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)
25 Jul 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
12 Jul 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
12 Jul 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
07 Jun 2024 AD01 Registered office address changed from Evak Ltd Brentwood Grove Wallsend Tyne & Wear NE28 6PT England to Cobalt Business Exchange Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ on 7 June 2024
07 Jun 2024 600 Appointment of a voluntary liquidator
07 Jun 2024 LIQ02 Statement of affairs
07 Jun 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-05-30
05 Apr 2024 CS01 Confirmation statement made on 24 February 2024 with no updates
24 May 2023 AA Total exemption full accounts made up to 31 March 2023
04 Apr 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
25 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
01 Apr 2022 CS01 Confirmation statement made on 24 February 2022 with updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
26 Oct 2021 TM01 Termination of appointment of William Jeffrey Keast as a director on 25 October 2021
26 Oct 2021 TM01 Termination of appointment of Evelyn Margaret Keast as a director on 25 October 2021
26 Oct 2021 TM02 Termination of appointment of William Jeffrey Keast as a secretary on 25 October 2021
24 Jun 2021 PSC07 Cessation of William Jeffrey Keast as a person with significant control on 1 April 2021
24 Jun 2021 PSC07 Cessation of Evelyn Margaret Keast as a person with significant control on 1 April 2021
24 Jun 2021 PSC01 Notification of Paul Richard Keast as a person with significant control on 1 April 2021
29 Apr 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
15 Jan 2021 AP01 Appointment of Mr Paul Richard Keast as a director on 13 January 2021
15 Jan 2021 AD01 Registered office address changed from 7 Brenkley Way Blezard Business Park Newcastle upon Tyne NE13 6DS to Evak Ltd Brentwood Grove Wallsend Tyne & Wear NE28 6PT on 15 January 2021
18 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
09 Mar 2020 CS01 Confirmation statement made on 24 February 2020 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019