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EVANDER GROUP TRUSTEE LIMITED

Company number 07036394

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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 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2017 DS01 Application to strike the company off the register
20 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
12 Jan 2017 AP01 Appointment of Mr Ian Leighton Nisbet as a director on 5 January 2017
15 Dec 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 September 2016
30 Nov 2016 AP01 Appointment of Mr Phillip Neil Ledgard as a director on 30 November 2016
24 Oct 2016 TM01 Termination of appointment of Gavin John Pringle as a director on 17 October 2016
13 Oct 2016 TM01 Termination of appointment of Keith Alan Reid as a director on 6 October 2016
12 Oct 2016 AP01 Appointment of Mr James Darnton as a director on 6 October 2016
11 Jul 2016 TM01 Termination of appointment of Rick Francis as a director on 30 June 2016
07 Jun 2016 AD04 Register(s) moved to registered office address Third Floor International Buildings 71 Kingsway London WC2B 6st
26 May 2016 AP01 Appointment of Mr David James Benwell Taylor-Smith as a director on 23 May 2016
26 May 2016 TM01 Termination of appointment of Mark Jonathan Silver as a director on 25 May 2016
05 May 2016 AD01 Registered office address changed from Lakeside 300 Old Chapel Way Broadland Business Park Norwich Norfolk NR7 0WG to Third Floor International Buildings 71 Kingsway London WC2B 6st on 5 May 2016
05 May 2016 AP03 Appointment of Ms Suzanne Claire Hardyman as a secretary on 22 April 2016
08 Apr 2016 AD02 Register inspection address has been changed from 1 st James Court Whitefriars Norwich NR3 1RU England to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
08 Apr 2016 AD03 Register(s) moved to registered inspection location 1 st James Court Whitefriars Norwich NR3 1RU
07 Apr 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2
10 Mar 2016 AP01 Appointment of Mark Jonathan Silver as a director on 1 March 2016
09 Mar 2016 TM01 Termination of appointment of Deborah Hewitt as a director on 1 March 2016
09 Mar 2016 TM01 Termination of appointment of David Alun Hughes as a director on 1 March 2016
09 Mar 2016 AP01 Appointment of Mr Gavin John Pringle as a director on 1 March 2016
09 Mar 2016 AP01 Appointment of Mr Keith Alan Reid as a director on 1 March 2016
07 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015