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EVIMAX (HOLDINGS) LIMITED

Company number 06934469

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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)
16 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 May 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 22 pages (22 pages)
22 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 27 April 2018	View PDF Liquidators' statement of receipts and payments to 27 April 2018 - link opens in a new window - 23 pages (23 pages)
13 Nov 2017	AD01	Registered office address changed from First Floor 58 Hagley Road Stourbridge West Midlands DY8 1QD to 109 Swan Street Sileby Loughborough Leicestershire LE12 7NN on 13 November 2017	View PDF Registered office address changed from First Floor 58 Hagley Road Stourbridge West Midlands DY8 1QD to 109 Swan Street Sileby Loughborough Leicestershire LE12 7NN on 13 November 2017 - link opens in a new window - 2 pages (2 pages)
08 Nov 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Nov 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 9 pages (9 pages)
19 May 2017	4.68	Liquidators' statement of receipts and payments to 27 April 2017	View PDF Liquidators' statement of receipts and payments to 27 April 2017 - link opens in a new window - 14 pages (14 pages)
01 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
13 May 2016	AD01	Registered office address changed from Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH to First Floor 58 Hagley Road Stourbridge West Midlands DY8 1QD on 13 May 2016	View PDF Registered office address changed from Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH to First Floor 58 Hagley Road Stourbridge West Midlands DY8 1QD on 13 May 2016 - link opens in a new window - 2 pages (2 pages)
11 May 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 May 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 May 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-28 - link opens in a new window - 1 page (1 page)
10 Nov 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jul 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 141,100	View PDF Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 141,100 - link opens in a new window - 4 pages (4 pages)
24 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 8 pages (8 pages)
24 Jun 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 141.1	View PDF Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 141.1 - link opens in a new window - 5 pages (5 pages)
25 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
18 Oct 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Sep 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
18 Sep 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Jul 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	View PDF Annual return made up to 15 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Mar 2013	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
31 Dec 2012	SH02	Sub-division of shares on 29 October 2012	View PDF Sub-division of shares on 29 October 2012 - link opens in a new window - 5 pages (5 pages)
29 Nov 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
25 Jun 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	View PDF Annual return made up to 15 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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