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EVANS & ASSOCIATES FINANCIAL PLANNING LTD

Company number 07535044

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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)
29 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
29 Jul 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Jun 2017 AD01 Registered office address changed from 24 Greville Drive Edgbaston Birmingham West Midlands B15 2UU United Kingdom to 3rd Floor Remple Point 1 Temple Row Birmingham West Midlands B2 5LG on 8 June 2017
07 Jun 2017 LIQ02 Statement of affairs
07 Jun 2017 600 Appointment of a voluntary liquidator
07 Jun 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-05-23
22 Mar 2017 CS01 Confirmation statement made on 18 February 2017 with updates
14 Dec 2016 CH01 Director's details changed for Mr Grant Lee Evans on 23 November 2016
14 Dec 2016 AD01 Registered office address changed from 16 Kelmscott Road Harborne Birmingham West Midlands B17 8QN to 24 Greville Drive Edgbaston Birmingham West Midlands B15 2UU on 14 December 2016
07 Oct 2016 AA Total exemption small company accounts made up to 29 February 2016
11 Mar 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 101
01 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
18 Feb 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 101
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
07 Mar 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 101
27 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
27 Feb 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012
29 Feb 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
13 Apr 2011 SH01 Statement of capital following an allotment of shares on 18 March 2011
  • GBP 101
18 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)