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EVANCO LIMITED

Company number 08227007

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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)
13 Dec 2018 AA Micro company accounts made up to 31 March 2018
21 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
22 Dec 2017 AA Micro company accounts made up to 31 March 2017
18 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with updates
05 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with updates
05 Sep 2017 PSC01 Notification of Huong Thi Le as a person with significant control on 5 September 2017
05 Sep 2017 PSC07 Cessation of Minh Phat Pham as a person with significant control on 5 September 2017
04 Sep 2017 TM01 Termination of appointment of Thi Hanh Nguyen as a director on 31 August 2017
04 Sep 2017 TM01 Termination of appointment of Anh Phuong Nguyen as a director on 31 August 2017
04 Sep 2017 TM01 Termination of appointment of Phat Minh Pham as a director on 31 August 2017
04 Sep 2017 TM01 Termination of appointment of Thi Hanh Nguyen as a director on 31 August 2017
04 Jul 2017 CS01 Confirmation statement made on 11 June 2017 with updates
04 Jul 2017 PSC01 Notification of Minh Phat Pham as a person with significant control on 6 April 2016
20 Feb 2017 AP01 Appointment of Mr Anh Phuong Nguyen as a director on 7 February 2017
20 Feb 2017 AP01 Appointment of Ms Huong Thi Le as a director on 7 February 2017
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Jul 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 100
25 Jul 2016 AD01 Registered office address changed from 355a Barking Road London E6 1LA to C/O Ht Accountants & Co Llp 355a Barking Road London E6 1LA on 25 July 2016
08 Jun 2016 TM01 Termination of appointment of Phong Thanh Huynh as a director on 8 June 2016
17 Feb 2016 AP01 Appointment of Mr Phat Minh Pham as a director on 17 February 2016
29 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
22 Dec 2015 AA01 Previous accounting period shortened from 30 September 2015 to 31 March 2015
24 Aug 2015 AP01 Appointment of Mr Phong Thanh Huynh as a director on 24 August 2015
06 Aug 2015 AP01 Appointment of Ms Thi Hanh Nguyen as a director on 6 August 2015
03 Jul 2015 AA Accounts for a dormant company made up to 30 September 2014