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EVOKE PROPERTY DEVELOPMENTS LIMITED

Company number 12193137

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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)
18 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2023 DS01 Application to strike the company off the register
24 Jan 2023 MR04 Satisfaction of charge 121931370001 in full
24 Jan 2023 MR04 Satisfaction of charge 121931370002 in full
10 Jan 2023 AA Total exemption full accounts made up to 30 September 2022
06 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with updates
20 Dec 2021 AA Total exemption full accounts made up to 30 September 2021
14 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with updates
07 May 2021 MA Memorandum and Articles of Association
07 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
19 Apr 2021 MR01 Registration of charge 121931370001, created on 14 April 2021
19 Apr 2021 MR01 Registration of charge 121931370002, created on 14 April 2021
25 Sep 2020 PSC01 Notification of Mark Richard Howard as a person with significant control on 17 September 2020
25 Sep 2020 PSC01 Notification of Gary James Wager as a person with significant control on 17 September 2020
25 Sep 2020 PSC09 Withdrawal of a person with significant control statement on 25 September 2020
18 Sep 2020 AP01 Appointment of Mr Mark Richard Howard as a director on 18 September 2020
17 Sep 2020 SH01 Statement of capital following an allotment of shares on 17 September 2020
  • GBP 100
17 Sep 2020 SH01 Statement of capital following an allotment of shares on 17 September 2020
  • GBP 100
17 Sep 2020 SH01 Statement of capital following an allotment of shares on 17 September 2020
  • GBP 100
17 Sep 2020 TM01 Termination of appointment of Ashley John Sutton as a director on 17 September 2020
08 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with updates
17 Feb 2020 SH01 Statement of capital following an allotment of shares on 17 February 2020
  • GBP 4
10 Dec 2019 SH01 Statement of capital following an allotment of shares on 10 December 2019
  • GBP 2