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EVALEX CONSTRUCTION LTD

Company number 08545697

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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)
03 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
27 Nov 2019 RP05 Registered office address changed to PO Box 4385, 08545697: Companies House Default Address, Cardiff, CF14 8LH on 27 November 2019
25 Feb 2019 CS01 Confirmation statement made on 10 December 2018 with no updates
25 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
16 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
12 Jan 2018 CS01 Confirmation statement made on 10 December 2017 with no updates
26 Jun 2017 CH01 Director's details changed for Mr Alexsis Verstappen on 26 June 2017
26 Jun 2017 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 26 June 2017
20 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
09 Jan 2017 CS01 Confirmation statement made on 10 December 2016 with updates
15 Jan 2016 AA Accounts for a dormant company made up to 31 May 2015
10 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,000
10 Dec 2015 AP01 Appointment of Mr Alexsis Verstappen as a director on 10 December 2015
10 Dec 2015 AP03 Appointment of Mr Alexsis Verstappen as a secretary on 10 December 2015
10 Dec 2015 TM01 Termination of appointment of Irfan Rehman Abdul as a director on 10 December 2015
10 Dec 2015 TM02 Termination of appointment of Irfan Rehman Abdul as a secretary on 10 December 2015
28 Jul 2015 TM01 Termination of appointment of Marion Agnes Laure Poignard as a director on 24 July 2015
25 Jun 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1,000
13 May 2015 AA Accounts for a dormant company made up to 31 May 2014
28 Apr 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1,000
28 Apr 2014 AP01 Appointment of Ms Marion Agnes Laure Poignard as a director
28 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted