Advanced company searchLink opens in new window

EVAD HOLDINGS LIMITED

Company number 06965702

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Jun 2016 CH01 Director's details changed for Barry Matthews on 28 June 2016
21 Apr 2016 TM01 Termination of appointment of Paul Charles Norris as a director on 1 October 2009
21 Apr 2016 TM01 Termination of appointment of Barry Matthews as a director on 1 October 2009
04 Sep 2015 AA Total exemption small company accounts made up to 29 November 2014
13 Aug 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 3
29 Aug 2014 AA Total exemption small company accounts made up to 29 November 2013
13 Aug 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 3
28 Nov 2013 AA Total exemption small company accounts made up to 29 November 2012
28 Aug 2013 AA01 Previous accounting period shortened from 30 November 2012 to 29 November 2012
13 Aug 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 3
22 Apr 2013 AA01 Previous accounting period shortened from 31 January 2013 to 30 November 2012
03 Apr 2013 AA Accounts for a dormant company made up to 31 January 2012
24 Oct 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
18 May 2012 AA01 Previous accounting period extended from 31 December 2011 to 31 January 2012
20 Oct 2011 CH03 Secretary's details changed for Barry Matthews on 2 June 2011
20 Oct 2011 TM02 Termination of appointment of David Stanlick as a secretary
20 Oct 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
22 Jun 2011 CH01 Director's details changed for Barry Matthews on 22 June 2011
22 Jun 2011 CH01 Director's details changed for Mr Paul Charles Norris on 22 June 2011
08 Jun 2011 AA Total exemption full accounts made up to 31 July 2010
01 Jun 2011 AD01 Registered office address changed from 124-128 City Road London EC1V 2NJ England on 1 June 2011
30 Mar 2011 AA01 Current accounting period extended from 31 July 2011 to 31 December 2011
03 Mar 2011 AP03 Appointment of David Stanlick as a secretary
03 Mar 2011 TM02 Termination of appointment of Barry Matthews as a secretary
21 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders