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EVARTON LTD

Company number 11437615

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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)
26 Jun 2019 CS01 Confirmation statement made on 26 June 2019 with updates
26 Jun 2019 AP01 Appointment of Mrs Roselyn-Apyag Saludes as a director on 4 June 2019
26 Jun 2019 AD01 Registered office address changed from 593 Holly Lane Erdington Birmingham B24 9LU England to 20-22 Wenlock Road London N1 7GU on 26 June 2019
25 Jun 2019 TM01 Termination of appointment of Agnes Jouaneau as a director on 25 June 2019
25 Jun 2019 DS02 Withdraw the company strike off application
25 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2019 DS01 Application to strike the company off the register
04 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with updates
04 Jun 2019 AP01 Appointment of Agnes Jouaneau as a director on 4 June 2019
04 Jun 2019 TM01 Termination of appointment of Roselyn-Apyag Saludes as a director on 4 June 2019
04 Jun 2019 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU to 593 Holly Lane Erdington Birmingham B24 9LU on 4 June 2019
12 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with updates
12 Dec 2018 AP01 Appointment of Mrs Roselyn-Apyag Saludes as a director on 22 November 2018
10 Dec 2018 TM02 Termination of appointment of Csl Secretaries Limited as a secretary on 22 November 2018
10 Dec 2018 TM01 Termination of appointment of Antoinette Philomena Jupiter as a director on 22 November 2018
22 Nov 2018 AD01 Registered office address changed from Corner Chambers 590a Kingsbury Road Birmingham B24 9nd United Kingdom to 20-22 Wenlock Road London N1 7GU on 22 November 2018
28 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-06-28
  • GBP 1