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EVANS HALSHAW (NORTHERN) LIMITED

Company number 00123595

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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)
16 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
30 Oct 2017 SH19 Statement of capital on 30 October 2017
  • GBP 1
18 Oct 2017 DS01 Application to strike the company off the register
12 Oct 2017 SH20 Statement by Directors
12 Oct 2017 CAP-SS Solvency Statement dated 02/10/17
12 Oct 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Jun 2017 CS01 Confirmation statement made on 2 June 2017 with updates
11 Jan 2017 AP03 Appointment of Mr Richard James Maloney as a secretary on 1 January 2017
11 Jan 2017 TM02 Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017
03 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
09 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1,917
05 Nov 2015 CH01 Director's details changed for Timothy Paul Holden on 26 October 2015
05 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1,917
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1,917
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
07 May 2013 MR04 Satisfaction of charge 4 in full
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders