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EVHUB (SWISS COTTAGE) LIMITED

Company number 12339380

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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)
13 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
17 Mar 2023 DS01 Application to strike the company off the register
08 Mar 2023 TM01 Termination of appointment of Simon Andrew Lloyd as a director on 8 March 2023
08 Mar 2023 AP01 Appointment of Mr per Regnarsson as a director on 8 March 2023
08 Mar 2023 PSC05 Change of details for Evhub Ltd as a person with significant control on 8 March 2023
12 Dec 2022 CS01 Confirmation statement made on 27 November 2022 with updates
04 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
08 Dec 2021 CS01 Confirmation statement made on 27 November 2021 with no updates
17 Sep 2021 PSC05 Change of details for Evhub Ltd as a person with significant control on 13 September 2021
15 Sep 2021 AD01 Registered office address changed from 31 Draycott Avenue London SW3 3BS England to 50 Sloane Avenue London SW3 3DD on 15 September 2021
25 Aug 2021 AA Micro company accounts made up to 30 November 2020
02 Mar 2021 CS01 Confirmation statement made on 27 November 2020 with updates
02 Mar 2021 PSC02 Notification of Evhub Ltd as a person with significant control on 1 December 2020
02 Mar 2021 PSC07 Cessation of Steven Anthony Carman as a person with significant control on 11 May 2020
02 Mar 2021 PSC07 Cessation of Per Regnarsson as a person with significant control on 1 December 2020
25 Jun 2020 TM01 Termination of appointment of Per Regnarsson as a director on 1 June 2020
25 Jun 2020 AD01 Registered office address changed from Grey Tiles Kingston Hill Kingston upon Thames KT2 7LN England to 31 Draycott Avenue London SW3 3BS on 25 June 2020
25 Jun 2020 AP01 Appointment of Mr Simon Andrew Lloyd as a director on 1 June 2020
14 May 2020 PSC01 Notification of Per Regnarsson as a person with significant control on 11 May 2020
14 May 2020 TM01 Termination of appointment of Steven Anthony Carman as a director on 11 May 2020
14 May 2020 PSC07 Cessation of Evhub Limited as a person with significant control on 11 May 2020
12 May 2020 PSC02 Notification of Evhub Limited as a person with significant control on 28 November 2019
12 May 2020 AD01 Registered office address changed from Bridge Cottage 7 Bridge Street Devon, Uffculme EX15 3AX England to Grey Tiles Kingston Hill Kingston upon Thames KT2 7LN on 12 May 2020
12 May 2020 AP01 Appointment of Mr per Regnarsson as a director on 11 May 2020