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E-VALID LIMITED

Company number 06012992

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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)
10 May 2016 GAZ2 Final Gazette dissolved following liquidation
10 Feb 2016 4.72 Return of final meeting in a creditors' voluntary winding up
27 Jan 2016 AD01 Registered office address changed from 4th Floor Southfield House 11 Liverpool Gardens Worthing BN11 1RY to 2nd Floor Phoenix House 32 West Street Brighton East Sussex BN1 2RT on 27 January 2016
01 Jul 2015 4.68 Liquidators' statement of receipts and payments to 29 April 2015
06 May 2015 600 Appointment of a voluntary liquidator
06 May 2015 LIQ MISC OC Court order INSOLVENCY:court order - replacement of liquidator
02 Jul 2014 4.68 Liquidators' statement of receipts and payments to 29 April 2014
17 May 2013 AD01 Registered office address changed from Miracle Church Lane Birdham Chichester West Sussex PO20 7AT United Kingdom on 17 May 2013
15 May 2013 4.20 Statement of affairs with form 4.19
15 May 2013 600 Appointment of a voluntary liquidator
15 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 Jan 2013 AR01 Annual return made up to 29 November 2012 with full list of shareholders
Statement of capital on 2013-01-03
  • GBP 1,000
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
22 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
22 Dec 2011 AD01 Registered office address changed from Westwing the Granary Appledram Barns Apuldram Birdham Road Chichester West Sussex PO20 7EQ United Kingdom on 22 December 2011
12 May 2011 AA Total exemption small company accounts made up to 30 November 2010
12 Jan 2011 AR01 Annual return made up to 29 November 2010 with full list of shareholders
12 Jan 2011 AD01 Registered office address changed from Miracle Church Lane Birdham Chichester West Sussex PO20 7AT on 12 January 2011
24 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
06 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
19 Mar 2010 AR01 Annual return made up to 29 November 2009 with full list of shareholders
18 Mar 2010 AP03 Appointment of Ms Jessica Anne Loseby as a secretary
18 Mar 2010 CH01 Director's details changed for Ms. Jessica Anne Loseby on 29 November 2009
18 Mar 2010 CH01 Director's details changed for Clive Charlton Edward Loseby on 29 November 2009
18 Mar 2010 TM02 Termination of appointment of Nicolas Singeisen as a secretary