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EVELYN JORDAN DEVELOPMENTS LIMITED

Company number 06986689

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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)
07 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
07 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
03 Mar 2017 CH01 Director's details changed for Mr Edward William Mole on 3 March 2017
25 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
24 Aug 2016 AD01 Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to 5 Bassett Wood Drive Southampton SO16 3PT on 24 August 2016
22 Aug 2016 4.70 Declaration of solvency
22 Aug 2016 600 Appointment of a voluntary liquidator
22 Aug 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-08-12
28 Jul 2016 TM01 Termination of appointment of Robert James Rickman as a director on 19 July 2016
28 Jul 2016 TM01 Termination of appointment of Timothy William Ashworth Jackson-Stops as a director on 19 July 2016
11 Jul 2016 AP01 Appointment of Mr Edward William Mole as a director on 15 January 2016
06 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
16 Feb 2016 SH20 Statement by Directors
16 Feb 2016 SH19 Statement of capital on 16 February 2016
  • GBP 9,600.50
16 Feb 2016 CAP-SS Solvency Statement dated 15/01/16
16 Feb 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel £50399.50 from share prem a/c 20/01/2016
15 Jan 2016 TM01 Termination of appointment of Stephen Richards Daniels as a director on 15 January 2016
17 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 60,000
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
04 Sep 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014
21 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 60,000
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
14 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
04 Feb 2014 AP01 Appointment of Mr Timothy William Ashworth Jackson-Stops as a director