Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EVANS RANDALL (UK) LIMITED

Company number 05802417

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
23 Aug 2018 LIQ13 Return of final meeting in a members' voluntary winding up
10 May 2018 LIQ03 Liquidators' statement of receipts and payments to 2 April 2018
26 Apr 2017 AD01 Registered office address changed from 14 Grosvenor Crescent Mews London SW1X 7EU England to Pearl Assurance House 311 Ballards Lane London N12 8LY on 26 April 2017
24 Apr 2017 4.70 Declaration of solvency
24 Apr 2017 600 Appointment of a voluntary liquidator
24 Apr 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-03
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
04 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
21 Jan 2016 AD01 Registered office address changed from The Vineyard Horsell Common Woking Surrey GU21 4XY to 14 Grosvenor Crescent Mews London SW1X 7EU on 21 January 2016
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
29 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
03 Feb 2015 TM01 Termination of appointment of Graham Kent Gardner as a director on 30 January 2015
20 Nov 2014 AA Total exemption full accounts made up to 31 March 2014
12 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
06 Mar 2014 AAMD Amended accounts made up to 31 March 2013
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
09 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
17 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
24 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
24 May 2011 CH01 Director's details changed for Mr Graham Kent Gardner on 1 January 2011
24 May 2011 CH03 Secretary's details changed for Paul Anthony Kendrick on 1 May 2011