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EVELYN MARKETING LIMITED

Company number 07560485

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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)
02 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
02 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
01 Jul 2015 4.68 Liquidators' statement of receipts and payments to 13 June 2015
02 Jul 2014 4.68 Liquidators' statement of receipts and payments to 13 June 2014
25 Jun 2013 AD01 Registered office address changed from 45-47 Crawley Down Road East Grinstead West Sussex RH19 2PP England on 25 June 2013
21 Jun 2013 4.20 Statement of affairs with form 4.19
21 Jun 2013 600 Appointment of a voluntary liquidator
21 Jun 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
27 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
Statement of capital on 2013-03-27
  • GBP 100
31 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
04 May 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
07 Mar 2012 AP01 Appointment of Mr Russell Brand as a director
11 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)