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EVANWOOD & CO LIMITED

Company number 05685795

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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)
17 Nov 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
03 Apr 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-04-03
  • GBP 10
03 Sep 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 10
03 Sep 2014 AD02 Register inspection address has been changed from 145-157 St. John Street London EC1V 4PY England to 37 Headstone Lane Headstone Lane Harrow Middlesex HA2 6JJ
03 Sep 2014 AD01 Registered office address changed from 2Nd Floor 145-157 St. John Street London EC1V 4PY to 37 Headstone Lane Headstone Lane Harrow Middlesex HA2 6JJ on 3 September 2014
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
13 Apr 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
Statement of capital on 2013-04-13
  • GBP 10
02 May 2012 AA Total exemption small company accounts made up to 31 July 2011
22 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
22 Feb 2012 AD04 Register(s) moved to registered office address
09 May 2011 AA Total exemption small company accounts made up to 31 July 2010
09 Mar 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
08 Mar 2011 AD02 Register inspection address has been changed from 37 Headstone Lane Harrow Middlesex HA2 6JJ England
14 Sep 2010 CERTNM Company name changed evanwood consulting LIMITED\certificate issued on 14/09/10
  • RES15 ‐ Change company name resolution on 2010-09-09
14 Sep 2010 CONNOT Change of name notice
24 Jun 2010 AA Total exemption small company accounts made up to 31 July 2009
18 Mar 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
18 Mar 2010 AD03 Register(s) moved to registered inspection location
17 Mar 2010 CH01 Director's details changed for Lester Winston Emmanuel on 31 December 2009
17 Mar 2010 AD02 Register inspection address has been changed
05 Mar 2010 TM02 Termination of appointment of The Contractors Accountant Ltd as a secretary
05 Mar 2010 AA01 Previous accounting period shortened from 31 January 2010 to 31 July 2009
13 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009