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EVELYN STREET LTD

Company number 08878111

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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)
09 Oct 2024 LIQ13 Return of final meeting in a members' voluntary winding up
21 Aug 2023 AD01 Registered office address changed from 249 Cranbrook Road Ilford IG1 4TG England to Begbies Traynor the Officers Mess Business Centre Royston Road Duxford Cambridge CB22 4QH on 21 August 2023
21 Aug 2023 LIQ01 Declaration of solvency
21 Aug 2023 600 Appointment of a voluntary liquidator
21 Aug 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-08-03
03 Apr 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
30 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
20 Apr 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
19 Apr 2022 AD01 Registered office address changed from 239 Cranbrook Road Ilford IG1 4TG England to 249 Cranbrook Road Ilford IG1 4TG on 19 April 2022
19 Apr 2022 PSC01 Notification of Anthony Albert Hayward as a person with significant control on 1 March 2021
19 Apr 2022 AD01 Registered office address changed from 66 Theydon Park Road Theydon Bois Essex CM16 7LP to 239 Cranbrook Road Ilford IG1 4TG on 19 April 2022
27 Sep 2021 AA Total exemption full accounts made up to 28 February 2021
01 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with updates
10 Nov 2020 AA Total exemption full accounts made up to 28 February 2020
29 Feb 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
20 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with updates
20 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
22 Mar 2019 CS01 Confirmation statement made on 5 February 2019 with updates
28 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
15 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with updates
10 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
22 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
06 Sep 2016 AA Total exemption small company accounts made up to 29 February 2016
07 Mar 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 4
19 Aug 2015 AA Accounts for a dormant company made up to 28 February 2015