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W D EVANS LIMITED

Company number 04221045

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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)
12 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 8 October 2020
21 Oct 2019 AD01 Registered office address changed from Ebenezer House Ryecroft Newcastle Staffordshire ST5 2BE to 7 st Petersgate Stockport SK1 1EB on 21 October 2019
17 Oct 2019 600 Appointment of a voluntary liquidator
17 Oct 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-10-09
17 Oct 2019 LIQ02 Statement of affairs
28 Jun 2019 AA01 Previous accounting period shortened from 30 September 2018 to 29 September 2018
31 May 2019 CS01 Confirmation statement made on 22 May 2019 with updates
26 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
30 May 2018 CS01 Confirmation statement made on 22 May 2018 with updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
05 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
14 Feb 2017 TM02 Termination of appointment of Temple Secretaries Limited as a secretary on 14 February 2017
02 Sep 2016 SH06 Cancellation of shares. Statement of capital on 19 May 2016
  • GBP 400
16 Aug 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Aug 2016 SH03 Purchase of own shares.
07 Jul 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 400
16 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
31 Jul 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 28,000
27 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
19 Sep 2014 AA01 Current accounting period extended from 31 March 2014 to 30 September 2014
05 Jun 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 28,000
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders