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EVISU RETAIL LIMITED

Company number 04842086

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
27 Apr 2020 DS01 Application to strike the company off the register
29 Oct 2019 AA Accounts for a small company made up to 31 December 2018
10 Oct 2019 PSC01 Notification of Kwan Lum David Pun as a person with significant control on 6 April 2016
10 Oct 2019 PSC07 Cessation of Evisu Group Limited as a person with significant control on 1 October 2019
24 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
31 Oct 2018 AA Unaudited abridged accounts made up to 31 December 2017
24 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with no updates
04 Jun 2018 AD01 Registered office address changed from 76 Great Portland Street London W1W 7NL to 85 Great Portland Street, London 85 Great Portland Street, First Floor London W1W 7LT on 4 June 2018
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
26 Jul 2017 CS01 Confirmation statement made on 23 July 2017 with no updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Jul 2016 CS01 Confirmation statement made on 23 July 2016 with updates
21 Nov 2015 AA Accounts for a small company made up to 31 December 2014
03 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
28 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
25 Apr 2014 AA Accounts for a small company made up to 31 December 2013
16 Jan 2014 MR04 Satisfaction of charge 1 in full
06 Aug 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
06 Aug 2013 AD01 Registered office address changed from 2Nd Floor 3 Percy Street London W1T 1DE United Kingdom on 6 August 2013
07 Jun 2013 AA Accounts for a small company made up to 31 December 2012
02 Apr 2013 AD01 Registered office address changed from Gilmoora House 57-61 Mortimer Street London W1W 8HS United Kingdom on 2 April 2013
04 Sep 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
03 Sep 2012 CH01 Director's details changed for Mr Kwan Lum David Pun on 1 July 2012