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EVIENT LTD

Company number 06697740

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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)
05 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jun 2017 DS01 Application to strike the company off the register
16 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
25 Jun 2016 AA Micro company accounts made up to 30 September 2015
26 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-26
  • GBP 1,000
19 May 2015 AA Micro company accounts made up to 30 September 2014
29 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1,000
07 Jun 2014 AA Micro company accounts made up to 30 September 2013
06 Nov 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1,000
06 Nov 2013 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 6 November 2013
22 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
19 Nov 2012 SH01 Statement of capital following an allotment of shares on 1 October 2012
  • GBP 1,000
18 Nov 2012 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 18 November 2012
18 Nov 2012 AD01 Registered office address changed from Hilltop Farm the Green Old Sharlston Wakefield Yorkshire WF4 1EF United Kingdom on 18 November 2012
30 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
09 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
08 May 2012 CERTNM Company name changed warranty house LIMITED\certificate issued on 08/05/12
  • RES15 ‐ Change company name resolution on 2012-05-01
  • NM01 ‐ Change of name by resolution
25 Oct 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
16 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
11 Oct 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
23 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
17 Nov 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders
15 Sep 2008 NEWINC Incorporation