Companies House does not verify the accuracy of the information filed

Advanced company search

EVARN LIMITED

Company number 05913136

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Sep 2020	TM01	Termination of appointment of Marcus Alvin Rich as a director on 26 June 2020	View PDF Termination of appointment of Marcus Alvin Rich as a director on 26 June 2020 - link opens in a new window - 1 page (1 page)
02 Jun 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 May 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
18 May 2020	SH19	Statement of capital on 18 May 2020 GBP 1	View PDF Statement of capital on 18 May 2020 GBP 1 - link opens in a new window - 5 pages (5 pages)
29 Apr 2020	MR04	Satisfaction of charge 059131360001 in full	View PDF Satisfaction of charge 059131360001 in full - link opens in a new window - 1 page (1 page)
27 Apr 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Apr 2020	CAP-SS	Solvency Statement dated 16/04/20	View PDF Solvency Statement dated 16/04/20 - link opens in a new window - 1 page (1 page)
27 Apr 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
19 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with updates	View PDF Confirmation statement made on 14 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
03 Oct 2018	AP01	Appointment of Rachel Addison as a director on 27 September 2018	View PDF Appointment of Rachel Addison as a director on 27 September 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	TM01	Termination of appointment of Stephen John May as a director on 31 August 2018	View PDF Termination of appointment of Stephen John May as a director on 31 August 2018 - link opens in a new window - 1 page (1 page)
09 Jul 2018	CS01	Confirmation statement made on 14 June 2018 with updates	View PDF Confirmation statement made on 14 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 2018	PSC05	Change of details for Time Inc. (Uk) Ltd as a person with significant control on 14 June 2018	View PDF Change of details for Time Inc. (Uk) Ltd as a person with significant control on 14 June 2018 - link opens in a new window - 2 pages (2 pages)
02 May 2018	PSC07	Cessation of Time Inc. as a person with significant control on 15 March 2018	View PDF Cessation of Time Inc. as a person with significant control on 15 March 2018 - link opens in a new window - 1 page (1 page)
02 May 2018	PSC02	Notification of Sapphire Topco Limited as a person with significant control on 15 March 2018	View PDF Notification of Sapphire Topco Limited as a person with significant control on 15 March 2018 - link opens in a new window - 2 pages (2 pages)
11 Apr 2018	MR01	Registration of charge 059131360001, created on 5 April 2018	View PDF Registration of charge 059131360001, created on 5 April 2018 - link opens in a new window - 65 pages (65 pages)
14 Dec 2017	PSC05	Change of details for Time Inc. (Uk) Ltd as a person with significant control on 6 April 2016	View PDF Change of details for Time Inc. (Uk) Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	PSC05	Change of details for Time Inc. (Uk) Ltd as a person with significant control on 6 April 2016	View PDF Change of details for Time Inc. (Uk) Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	PSC02	Notification of Time Inc. as a person with significant control on 6 April 2016	View PDF Notification of Time Inc. as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
09 Jul 2017	PSC05	Change of details for Time Inc. (Uk) Ltd as a person with significant control on 1 June 2017	View PDF Change of details for Time Inc. (Uk) Ltd as a person with significant control on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	CS01	Confirmation statement made on 14 June 2017 with updates	View PDF Confirmation statement made on 14 June 2017 with updates - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?