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EVAC+CHAIR HOLDINGS LIMITED

Company number 09088798

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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)
14 May 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Feb 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 26 pages (26 pages)
18 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 4 December 2020	View PDF Liquidators' statement of receipts and payments to 4 December 2020 - link opens in a new window - 22 pages (22 pages)
18 Dec 2019	AD01	Registered office address changed from Paraid House Weston Lane Birmingham B11 3RS to Smith Cooper 158 Edmund Street Birmingham B3 2HB on 18 December 2019	View PDF Registered office address changed from Paraid House Weston Lane Birmingham B11 3RS to Smith Cooper 158 Edmund Street Birmingham B3 2HB on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-05 - link opens in a new window - 1 page (1 page)
17 Dec 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	View PDF Confirmation statement made on 30 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
09 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	View PDF Confirmation statement made on 30 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
11 Aug 2017	CS01	Confirmation statement made on 30 June 2017 with updates	View PDF Confirmation statement made on 30 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
11 Aug 2017	PSC01	Notification of Gerard Wallace as a person with significant control on 10 March 2017	View PDF Notification of Gerard Wallace as a person with significant control on 10 March 2017 - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	PSC02	Notification of Wensleydale W&G Limited as a person with significant control on 10 March 2017	View PDF Notification of Wensleydale W&G Limited as a person with significant control on 10 March 2017 - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	PSC07	Cessation of Mark Nicholas Wallace as a person with significant control on 28 February 2017	View PDF Cessation of Mark Nicholas Wallace as a person with significant control on 28 February 2017 - link opens in a new window - 1 page (1 page)
13 Jul 2017	TM01	Termination of appointment of Caron Gail Thompson as a director on 13 July 2017	View PDF Termination of appointment of Caron Gail Thompson as a director on 13 July 2017 - link opens in a new window - 1 page (1 page)
13 Jul 2017	AP01	Appointment of Mr Ian Thompson as a director on 13 July 2017	View PDF Appointment of Mr Ian Thompson as a director on 13 July 2017 - link opens in a new window - 2 pages (2 pages)
14 Mar 2017	SH02	Statement of capital on 6 March 2017 GBP 1,110	View PDF Statement of capital on 6 March 2017 GBP 1,110 - link opens in a new window - 6 pages (6 pages)
14 Mar 2017	SH02	Statement of capital on 28 February 2017 GBP 401,110.00	View PDF Statement of capital on 28 February 2017 GBP 401,110.00 - link opens in a new window - 6 pages (6 pages)
14 Mar 2017	SH02	Statement of capital on 31 January 2017 GBP 401,110.00	View PDF Statement of capital on 31 January 2017 GBP 401,110.00 - link opens in a new window - 6 pages (6 pages)
14 Mar 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
10 Mar 2017	MR01	Registration of charge 090887980007, created on 6 March 2017	View PDF Registration of charge 090887980007, created on 6 March 2017 - link opens in a new window - 21 pages (21 pages)
08 Mar 2017	TM01	Termination of appointment of Mark Wallace as a director on 6 March 2017	View PDF Termination of appointment of Mark Wallace as a director on 6 March 2017 - link opens in a new window - 1 page (1 page)

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