- Company Overview for EVANS & GRAHAM GROUP SERVICES LIMITED (06553140)
- Filing history for EVANS & GRAHAM GROUP SERVICES LIMITED (06553140)
- People for EVANS & GRAHAM GROUP SERVICES LIMITED (06553140)
- Insolvency for EVANS & GRAHAM GROUP SERVICES LIMITED (06553140)
- More for EVANS & GRAHAM GROUP SERVICES LIMITED (06553140)
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) |
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08 May 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Feb 2024 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
27 Jun 2023 | LIQ03 | Liquidators' statement of receipts and payments to 30 April 2023 | |
27 Jun 2022 | LIQ03 | Liquidators' statement of receipts and payments to 30 April 2022 | |
05 Jul 2021 | LIQ03 | Liquidators' statement of receipts and payments to 30 April 2021 | |
07 Jul 2020 | LIQ03 | Liquidators' statement of receipts and payments to 30 April 2020 | |
28 May 2019 | AD01 | Registered office address changed from 2 Carlo Court Marino Way Finchampstead Wokingham Berkshire RG40 4RF to 3 Field Court London WC1R 5EF on 28 May 2019 | |
25 May 2019 | LIQ02 | Statement of affairs | |
25 May 2019 | 600 | Appointment of a voluntary liquidator | |
25 May 2019 | RESOLUTIONS |
Resolutions
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03 Apr 2019 | CS01 | Confirmation statement made on 2 April 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 2 April 2018 with no updates | |
28 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
27 Apr 2017 | CS01 | Confirmation statement made on 2 April 2017 with updates | |
21 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
15 Apr 2016 | AR01 |
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
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21 Aug 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
01 Jun 2015 | AR01 |
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
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01 Jun 2015 | AP01 | Appointment of Tanja Clark as a director on 22 May 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 | TM02 | Termination of appointment of Eukadia International Ltd as a secretary 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 |