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EVENMOAT LIMITED

Company number 05369660

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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)
21 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2013 DS01 Application to strike the company off the register
18 Mar 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
Statement of capital on 2013-03-18
  • GBP 1
14 Nov 2012 AA Total exemption full accounts made up to 29 February 2012
13 Mar 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
14 Nov 2011 AA Total exemption full accounts made up to 28 February 2011
04 Mar 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
26 Oct 2010 AA Total exemption full accounts made up to 28 February 2010
21 Oct 2010 AD01 Registered office address changed from 297a Lichfield Road Sutton Coldfield West Midlands B74 4BZ on 21 October 2010
12 Mar 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
12 Mar 2010 CH04 Secretary's details changed for Harrison Clark (Secretarial) Ltd on 12 March 2010
11 Jan 2010 CH01 Director's details changed for Kevin Eric Betts on 23 December 2009
16 Dec 2009 AA Total exemption full accounts made up to 28 February 2009
24 Mar 2009 363a Return made up to 18/02/09; full list of members
29 Jan 2009 AA Total exemption small company accounts made up to 28 February 2008
30 Dec 2008 288c Director's Change of Particulars / kevin betts / 12/12/2008 / Street was: 297A lichfield road, now: apartment 804 atlantic suites; Post Town was: sutton coldfield, now: gibraltar; Region was: west midlands, now: ; Post Code was: B74 4BZ, now:
03 Nov 2008 288b Appointment Terminated Director keith franks
15 Apr 2008 363a Return made up to 18/02/08; full list of members
28 Jan 2008 AA Accounts made up to 28 February 2007
12 Jun 2007 288a New director appointed
07 Jun 2007 363a Return made up to 18/02/07; full list of members
06 Jun 2007 353 Location of register of members
01 Jun 2007 403a Declaration of satisfaction of mortgage/charge
30 May 2007 288a New director appointed