EVANS HALSHAW COMMERCIALS LIMITED filing history - Find and update company information

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EVANS HALSHAW COMMERCIALS LIMITED

Company number 01129180

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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)
24 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Aug 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Aug 2013	SH19	Statement of capital on 30 August 2013 GBP 1	View PDF Statement of capital on 30 August 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Aug 2013	SH01	Statement of capital following an allotment of shares on 9 August 2013 GBP 351,742	View PDF Statement of capital following an allotment of shares on 9 August 2013 GBP 351,742 - link opens in a new window - 5 pages (5 pages)
19 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Aug 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Aug 2013	CAP-SS	Solvency Statement dated 09/08/13	View PDF Solvency Statement dated 09/08/13 - link opens in a new window - 1 page (1 page)
19 Aug 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
13 Jun 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	View PDF Annual return made up to 2 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
22 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	View PDF Annual return made up to 2 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
20 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	View PDF Annual return made up to 2 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
23 Jun 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	View PDF Annual return made up to 2 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Jun 2010	CH03	Secretary's details changed for Hilary Claire Sykes on 2 June 2010	View PDF Secretary's details changed for Hilary Claire Sykes on 2 June 2010 - link opens in a new window - 1 page (1 page)
23 Jun 2010	CH02	Director's details changed for Evans Halshaw Motors Limited on 2 June 2010	View PDF Director's details changed for Evans Halshaw Motors Limited on 2 June 2010 - link opens in a new window - 2 pages (2 pages)
09 Jan 2010	AP01	Appointment of Timothy Paul Holden as a director	View PDF Appointment of Timothy Paul Holden as a director - link opens in a new window - 3 pages (3 pages)
03 Jun 2009	363a	Return made up to 02/06/09; full list of members	View PDF Return made up to 02/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
13 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES13 ‐ Documents 25/04/2009	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES13 ‐ Documents 25/04/2009 - link opens in a new window - 28 pages (28 pages)
15 Apr 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
25 Jul 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
03 Jun 2008	363a	Return made up to 02/06/08; full list of members	View PDF Return made up to 02/06/08; full list of members - link opens in a new window - 3 pages (3 pages)

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