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EVIGUK LIMITED

Company number 06288603

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jun 2020 DS01 Application to strike the company off the register
01 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
20 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
19 Mar 2020 TM01 Termination of appointment of Martin Warnes as a director on 18 March 2020
10 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
08 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
24 May 2018 CH01 Director's details changed for Mr James Andrew Reed on 24 May 2018
24 May 2018 PSC02 Notification of The Big Give Trust Ltd as a person with significant control on 1 February 2017
28 Nov 2017 AA Micro company accounts made up to 30 June 2017
30 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
29 Jun 2017 TM02 Termination of appointment of Dawn Craig as a secretary on 29 June 2017
07 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-05
27 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
22 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
30 Mar 2016 AA Total exemption full accounts made up to 30 June 2015
31 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2
30 Jul 2015 AD01 Registered office address changed from Dragon Court Macklin Street London WC2B 5LX to Dragon Court 27-29 Macklin Street London WC2B 5LX on 30 July 2015
14 Apr 2015 AA Total exemption full accounts made up to 30 June 2014
06 Aug 2014 AP01 Appointment of Mr Martin Warnes as a director on 6 August 2014
06 Aug 2014 TM01 Termination of appointment of Helen Louise Cable as a director on 6 August 2014
23 Jun 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 2
24 Mar 2014 AA Total exemption full accounts made up to 30 June 2013