- Company Overview for EVENHOLD LIMITED (08969574)
- Filing history for EVENHOLD LIMITED (08969574)
- People for EVENHOLD LIMITED (08969574)
- Insolvency for EVENHOLD LIMITED (08969574)
- More for EVENHOLD LIMITED (08969574)
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) |
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16 Oct 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Jul 2019 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
08 Jun 2018 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
30 May 2018 | AD01 | Registered office address changed from Unit 5 Atlas House Atlas Road London NW10 6nd to 10-12 New College Parade Finchley Road London NW3 5EP on 30 May 2018 | |
26 May 2018 | LIQ02 | Statement of affairs | |
26 May 2018 | 600 | Appointment of a voluntary liquidator | |
26 May 2018 | RESOLUTIONS |
Resolutions
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09 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
27 Sep 2017 | AA01 | Previous accounting period extended from 30 April 2017 to 30 June 2017 | |
26 May 2017 | CS01 | Confirmation statement made on 1 April 2017 with updates | |
26 Oct 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
05 Apr 2016 | AR01 |
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
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15 Dec 2015 | AA | Accounts for a dormant company made up to 30 April 2015 | |
08 Apr 2015 | AR01 |
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
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04 Apr 2014 | TM02 | Termination of appointment of Sameday Company Services Ltd as a secretary | |
04 Apr 2014 | TM01 | Termination of appointment of John Wildman as a director | |
04 Apr 2014 | AP01 | Appointment of Mr Hon See Tsang as a director | |
04 Apr 2014 | AD01 | Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD United Kingdom on 4 April 2014 | |
01 Apr 2014 | NEWINC |
Incorporation
Statement of capital on 2014-04-01
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