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EAVES & WASHBOURNE (1952) LIMITED

Company number 07133867

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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)
24 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
24 Feb 2022 DS01 Application to strike the company off the register
29 Jan 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
26 Jul 2021 AA Micro company accounts made up to 30 June 2021
20 Jul 2021 AA01 Previous accounting period extended from 31 January 2021 to 30 June 2021
02 Feb 2021 CS01 Confirmation statement made on 22 January 2021 with updates
02 Mar 2020 AA Micro company accounts made up to 31 January 2020
04 Feb 2020 CS01 Confirmation statement made on 22 January 2020 with updates
22 Feb 2019 AA Micro company accounts made up to 31 January 2019
05 Feb 2019 CS01 Confirmation statement made on 22 January 2019 with updates
18 Apr 2018 AA Micro company accounts made up to 31 January 2018
07 Feb 2018 CS01 Confirmation statement made on 22 January 2018 with updates
16 Jun 2017 AA Total exemption full accounts made up to 31 January 2017
02 Feb 2017 CS01 Confirmation statement made on 22 January 2017 with updates
22 Jan 2017 SH01 Statement of capital following an allotment of shares on 14 December 2016
  • GBP 159.00
22 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
12 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 150
16 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
12 Feb 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 150
05 Jan 2015 TM01 Termination of appointment of Stanley Dennis Eaves as a director on 31 December 2014
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
05 Feb 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 150
26 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013