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EVANS ASHFORD INVESTMENTS LIMITED

Company number 06006477

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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
26 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2019 DS01 Application to strike the company off the register
14 Nov 2019 SH19 Statement of capital on 14 November 2019
  • GBP 2,480,100
29 Oct 2019 SH20 Statement by Directors
29 Oct 2019 CAP-SS Solvency Statement dated 16/10/19
29 Oct 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Oct 2019 MR04 Satisfaction of charge 1 in full
20 Sep 2019 AP01 Appointment of Mr Robert Marshall as a director on 1 September 2019
03 Sep 2019 TM01 Termination of appointment of Paul Terence Millington as a director on 1 July 2019
28 Dec 2018 PSC02 Notification of Evans Management Limited as a person with significant control on 21 December 2018
28 Dec 2018 PSC07 Cessation of Sanne Group Plc as a person with significant control on 21 December 2018
28 Dec 2018 PSC07 Cessation of Michael White Evans as a person with significant control on 21 December 2018
28 Dec 2018 PSC07 Cessation of Helga Ingeborg Evans as a person with significant control on 21 December 2018
14 Dec 2018 AA Accounts for a small company made up to 31 March 2018
23 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
29 Dec 2017 AA Full accounts made up to 31 March 2017
24 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
08 Jan 2017 AA Full accounts made up to 31 March 2016
22 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
22 Nov 2016 CH01 Director's details changed for Mr Paul Terence Millington on 22 November 2016
18 Apr 2016 SH01 Statement of capital following an allotment of shares on 23 March 2016
  • GBP 2,480,100
02 Dec 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
15 Oct 2015 AA Full accounts made up to 31 March 2015
03 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100