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EVENHOLD LIMITED

Company number 08969574

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-05-10
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2