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EVE POLLARD DESIGNS LIMITED

Company number 07539274

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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 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2015 DS01 Application to strike the company off the register
02 May 2014 AA Total exemption small company accounts made up to 31 July 2013
05 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1
14 May 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
22 Feb 2013 AD01 Registered office address changed from C/O C/O Buckingham Corporate Services Limited 42 Welbeck Street London W1G 8DU United Kingdom on 22 February 2013
21 Feb 2013 TM02 Termination of appointment of Bernard Michael Sumner as a secretary on 21 February 2013
20 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
19 Nov 2012 AA01 Previous accounting period extended from 29 February 2012 to 31 July 2012
17 Apr 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
07 Mar 2012 AD01 Registered office address changed from C/O Hamilton Corporate Services Limited 77 Wimpole Street London W1G 9RU United Kingdom on 7 March 2012
10 May 2011 AD01 Registered office address changed from 21 Bentinck Street London W1U 2EX United Kingdom on 10 May 2011
05 May 2011 TM01 Termination of appointment of Julie Eve as a director
12 Apr 2011 AP01 Appointment of Lady Evelyn Lloyd as a director
24 Mar 2011 AP01 Appointment of Mr Charles Simons as a director
23 Mar 2011 AP03 Appointment of Mr Bernard Michael Sumner as a secretary
22 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted