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EVANDER DEVELOPMENTS LIMITED

Company number 07880395

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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 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Nov 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
01 Jun 2022	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 1 June 2022	View PDF Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
12 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 20 January 2022	View PDF Liquidators' statement of receipts and payments to 20 January 2022 - link opens in a new window - 11 pages (11 pages)
25 Jan 2021	AD01	Registered office address changed from 1st Floor, Shropshire House 179 Tottenham Court Road London W1T 7NZ England to Devonshire House 60 Goswell Road London EC1M 7AD on 25 January 2021	View PDF Registered office address changed from 1st Floor, Shropshire House 179 Tottenham Court Road London W1T 7NZ England to Devonshire House 60 Goswell Road London EC1M 7AD on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-21 - link opens in a new window - 1 page (1 page)
25 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
16 Jan 2020	CS01	Confirmation statement made on 11 December 2019 with no updates	View PDF Confirmation statement made on 11 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages)
07 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
24 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with no updates	View PDF Confirmation statement made on 11 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages)
11 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with no updates	View PDF Confirmation statement made on 11 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2017	AD01	Registered office address changed from 91 Gower Street London WC1E 6AB to 1st Floor, Shropshire House 179 Tottenham Court Road London W1T 7NZ on 11 December 2017	View PDF Registered office address changed from 91 Gower Street London WC1E 6AB to 1st Floor, Shropshire House 179 Tottenham Court Road London W1T 7NZ on 11 December 2017 - link opens in a new window - 1 page (1 page)
14 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	View PDF Confirmation statement made on 13 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
03 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
02 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
15 Dec 2015	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2	View PDF Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2 - link opens in a new window - 4 pages (4 pages)
15 Dec 2015	AP03	Appointment of Mrs Hilary Spivey as a secretary on 1 April 2015	View PDF Appointment of Mrs Hilary Spivey as a secretary on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
25 Feb 2015	CERTNM	Company name changed evander developments 2 LIMITED\certificate issued on 25/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-25	View PDF Company name changed evander developments 2 LIMITED\certificate issued on 25/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-25 - link opens in a new window - 3 pages (3 pages)
17 Dec 2014	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 2	View PDF Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 2 - link opens in a new window - 3 pages (3 pages)
10 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
22 May 2014	CERTNM	Company name changed evander northampton LIMITED\certificate issued on 22/05/14 RES15 ‐ Change company name resolution on 2014-05-21 NM01 ‐ Change of name by resolution	View PDF Company name changed evander northampton LIMITED\certificate issued on 22/05/14 RES15 ‐ Change company name resolution on 2014-05-21 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
07 Jan 2014	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 2	View PDF Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 2 - link opens in a new window - 3 pages (3 pages)

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