- Company Overview for EVANS & GRAHAM LIMITED (06550013)
- Filing history for EVANS & GRAHAM LIMITED (06550013)
- People for EVANS & GRAHAM LIMITED (06550013)
- More for EVANS & GRAHAM LIMITED (06550013)
| 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) |
|---|---|---|---|
| 17 Aug 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 01 Jun 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 21 May 2021 | DS01 | Application to strike the company off the register | |
| 04 May 2021 | CS01 | Confirmation statement made on 31 March 2021 with no updates | |
| 15 Mar 2021 | AD01 | Registered office address changed from Unit 5 Bagshot Road West End Woking GU24 9QR England to Unit 5, Pankhurst Farm Bagshot Road West End Woking GU24 9QR on 15 March 2021 | |
| 15 Mar 2021 | PSC05 | Change of details for Business Mark Holdings Limited as a person with significant control on 1 March 2021 | |
| 15 Mar 2021 | AD01 | Registered office address changed from 2 Carlo Court Marino Way Finchampstead Wokingham Berkshire RG40 4RF to Unit 5 Bagshot Road West End Woking GU24 9QR on 15 March 2021 | |
| 02 Jun 2020 | AA | Accounts for a dormant company made up to 30 September 2019 | |
| 31 Mar 2020 | CS01 | Confirmation statement made on 31 March 2020 with no updates | |
| 29 Apr 2019 | AA | Accounts for a dormant company made up to 30 September 2018 | |
| 03 Apr 2019 | CS01 | Confirmation statement made on 31 March 2019 with no updates | |
| 04 Jun 2018 | AA01 | Current accounting period extended from 31 March 2018 to 30 September 2018 | |
| 09 Apr 2018 | CS01 | Confirmation statement made on 31 March 2018 with no updates | |
| 19 Jun 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
| 27 Apr 2017 | CS01 | Confirmation statement made on 31 March 2017 with updates | |
| 29 Nov 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
| 15 Apr 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
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| 01 Oct 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 01 Jun 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-06-01
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| 01 Jun 2015 | TM02 | Termination of appointment of Eukadia International Ltd as a secretary on 1 June 2015 | |
| 01 Jun 2015 | AD01 | Registered office address changed from 45 Upper Park Road Camberley Surrey GU15 2EF to 2 Carlo Court Marino Way Finchampstead Wokingham Berkshire RG40 4RF on 1 June 2015 | |
| 01 Jun 2015 | AP04 | Appointment of Dsa Prospect Limited as a secretary on 1 June 2015 | |
| 19 Mar 2015 | CH01 | Director's details changed for Mr Mark Wallace on 17 July 2014 | |
| 19 Mar 2015 | CH01 | Director's details changed for Mr Mark Wallace on 17 July 2014 | |
| 30 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 |