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EVESHAM ESTATES (PHASE THREE) LIMITED

Company number 06036607

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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)
07 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
07 Mar 2016 4.71 Return of final meeting in a members' voluntary winding up
03 Jan 2016 AD01 Registered office address changed from C/O Bdo Llp 125 Colmore Row Birmingham B3 3SD to Two Snowhill Birmingham B4 6GA on 3 January 2016
02 Mar 2015 4.70 Declaration of solvency
02 Mar 2015 600 Appointment of a voluntary liquidator
02 Mar 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-02-20
23 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 4
08 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 4
21 Jan 2014 CH01 Director's details changed for Mr Robert Christian Vestentoft on 1 December 2013
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Jul 2013 AD01 Registered office address changed from New Guild House 45 Great Charles Street Queensway, Birmingham West Midlands B3 2LX on 12 July 2013
11 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
11 Jan 2013 CH01 Director's details changed for Mr Julian Timothy Carey on 22 December 2012
11 Jan 2013 CH03 Secretary's details changed for Mr Julian Timothy Carey on 22 December 2012
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
16 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Feb 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
27 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Robert Christian Vestentoft on 20 January 2010
21 Jan 2010 CH01 Director's details changed for Julian Timothy Carey on 20 January 2010
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Feb 2009 363a Return made up to 22/12/08; no change of members