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EVNATECH CYMRU CYF.

Company number 04091981

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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)
28 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
28 Nov 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Apr 2023 AD01 Registered office address changed from Maes Y Dre New Road Newcastle Emlyn Ceredigion SA38 9BA Wales to C/O West Advisory E Innovation Centre Priorslee Telford Shropshire TF2 9FT on 18 April 2023
18 Apr 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-04-05
18 Apr 2023 600 Appointment of a voluntary liquidator
18 Apr 2023 LIQ02 Statement of affairs
02 Mar 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
23 May 2022 AA Total exemption full accounts made up to 31 March 2021
17 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
16 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2021 AA Unaudited abridged accounts made up to 31 March 2020
08 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with updates
08 Mar 2021 PSC01 Notification of Dafydd Sion Davies as a person with significant control on 1 December 2020
05 Mar 2021 AP01 Appointment of Mr Dafydd Sion Davies as a director on 1 December 2020
05 Mar 2021 AD01 Registered office address changed from Hafan Llanarth Ceredigion SA47 0NF to Maes Y Dre New Road Newcastle Emlyn Ceredigion SA38 9BA on 5 March 2021
05 Mar 2021 TM01 Termination of appointment of Thomas John Evans as a director on 1 December 2020
05 Mar 2021 PSC07 Cessation of Thomas John Evans as a person with significant control on 1 December 2020
05 Mar 2021 TM02 Termination of appointment of Margaret Mary Evans as a secretary on 1 December 2020
06 Jan 2021 CS01 Confirmation statement made on 14 November 2020 with no updates
10 Dec 2020 CS01 Confirmation statement made on 14 November 2019 with no updates
02 Jan 2020 AA Unaudited abridged accounts made up to 31 March 2019
15 Apr 2019 CS01 Confirmation statement made on 14 November 2018 with no updates
03 Jan 2019 AA Total exemption full accounts made up to 31 March 2018