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EVABEL (STAFFORDSHIRE) LIMITED

Company number 07042713

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2018 DS01 Application to strike the company off the register
29 Aug 2018 AA Micro company accounts made up to 30 November 2017
27 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with no updates
13 Apr 2017 AA Total exemption small company accounts made up to 30 November 2016
28 Oct 2016 TM02 Termination of appointment of Nicholas Slack as a secretary on 28 October 2016
27 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
24 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
12 Nov 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
25 Apr 2015 CERTNM Company name changed bni shropshire and staffordshire LIMITED\certificate issued on 25/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-24
03 Mar 2015 AA Total exemption small company accounts made up to 30 November 2014
11 Nov 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
13 Jan 2014 AA Total exemption small company accounts made up to 30 November 2013
12 Nov 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1
10 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
09 Nov 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
11 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
26 Sep 2011 AAMD Amended accounts made up to 30 November 2010
04 Apr 2011 AA Total exemption small company accounts made up to 30 November 2010
11 Nov 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
24 Jun 2010 AA01 Current accounting period extended from 31 October 2010 to 30 November 2010
23 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
14 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted