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EVITURE PEOPLE (UK) LTD

Company number 05937012

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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)
11 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2020 AD01 Registered office address changed from 42 Ladysmith Road London E16 4NR England to 145-157 145-157 st John Street London EC1V 4PY on 4 February 2020
09 Dec 2019 AD01 Registered office address changed from 19-21 Crawford Street Unit 14 London W1H 1PJ to 42 Ladysmith Road London E16 4NR on 9 December 2019
09 Dec 2019 PSC08 Notification of a person with significant control statement
26 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
13 Nov 2019 DS01 Application to strike the company off the register
11 Nov 2019 TM01 Termination of appointment of Robert Claeson as a director on 11 November 2019
11 Nov 2019 AP01 Appointment of Marcus Enbuske as a director on 11 November 2019
11 Nov 2019 TM02 Termination of appointment of Holy Cow Secretaries Ltd as a secretary on 11 November 2019
11 Nov 2019 TM01 Termination of appointment of Eleonora Nelson-per-Claeson as a director on 11 November 2019
11 Nov 2019 PSC07 Cessation of Eviture Holdings (Uk) Ltd as a person with significant control on 1 November 2019
29 Sep 2019 AA Micro company accounts made up to 31 December 2018
29 Sep 2019 CS01 Confirmation statement made on 15 September 2019 with no updates
05 Nov 2018 CS01 Confirmation statement made on 15 September 2018 with updates
30 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-01
04 Dec 2017 AP01 Appointment of Mrs Eleonora Nelson-per-Claeson as a director on 1 December 2017
04 Dec 2017 PSC07 Cessation of Eviture (Uk) Ltd as a person with significant control on 1 December 2017
04 Dec 2017 PSC02 Notification of Eviture Holdings (Uk) Ltd as a person with significant control on 1 December 2017
01 Oct 2017 CS01 Confirmation statement made on 15 September 2017 with no updates
16 May 2017 AA Micro company accounts made up to 31 December 2016
03 Nov 2016 CS01 Confirmation statement made on 15 September 2016 with updates
29 Sep 2016 AA Micro company accounts made up to 31 December 2015
19 May 2016 TM01 Termination of appointment of Eleonora Nelson-per-Claeson as a director on 1 April 2016
09 Nov 2015 CH01 Director's details changed for Mrs Eleonora Nelson-Wiggins on 6 November 2015