WILLIAM EVANS RETAIL LTD

Company number 09900647

Date	Type	Description	View / Download
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with updates	(4 pages)
18 Aug 2022	TM01	Termination of appointment of Carlos Bruce Cashman as a director on 12 July 2022	(1 page)
18 Aug 2022	AP01	Appointment of Mr Brian Todd Cooper as a director on 12 July 2022	(2 pages)
18 Jul 2022	AA	Accounts for a small company made up to 31 December 2020	(21 pages)
13 Apr 2022	PSC05	Change of details for Lampedo Ltd as a person with significant control on 19 January 2022	(2 pages)
06 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with updates	(4 pages)
06 Dec 2021	PSC05	Change of details for Lampedo Ltd as a person with significant control on 1 April 2021	(2 pages)
26 Mar 2021	AP04	Appointment of Broughton Secretaries Limited as a secretary on 24 February 2021	(2 pages)
26 Mar 2021	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT England to 54 Portland Place London W1B 1DY on 26 March 2021	(1 page)
12 Jan 2021	CS01	Confirmation statement made on 2 December 2020 with updates	(4 pages)
03 Jun 2020	AA01	Current accounting period extended from 30 June 2020 to 31 December 2020	(1 page)
14 May 2020	CH01	Director's details changed for Mr Carlos Bruce Cashman on 8 April 2020	(2 pages)
15 Apr 2020	PSC02	Notification of Lampedo Ltd as a person with significant control on 8 April 2020	(2 pages)
15 Apr 2020	PSC07	Cessation of Philip Silgwyn Williams as a person with significant control on 8 April 2020	(1 page)
15 Apr 2020	AD01	Registered office address changed from 62 Wilson Street London EC2A 2BU England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 15 April 2020	(1 page)
14 Apr 2020	TM01	Termination of appointment of Helen Ann Williams as a director on 8 April 2020	(1 page)
14 Apr 2020	AP01	Appointment of Mr Carlos Bruce Cashman as a director on 8 April 2020	(2 pages)
24 Dec 2019	AA	Total exemption full accounts made up to 30 June 2019	(8 pages)
04 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with no updates	(3 pages)
29 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	(9 pages)
15 Dec 2018	CS01	Confirmation statement made on 2 December 2018 with no updates	(3 pages)
15 Dec 2018	PSC04	Change of details for Mr Philip Silgwyn Williams as a person with significant control on 1 June 2018	(2 pages)
07 Jul 2018	TM01	Termination of appointment of Philip Silgwyn Williams as a director on 15 May 2018	(1 page)
06 Jul 2018	AP01	Appointment of Mrs Helen Ann Williams as a director on 15 May 2018	(2 pages)