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BETTY JOAN EVANS DEVELOPMENTS LIMITED

Company number 04607715

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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)
04 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jul 2016 DS01 Application to strike the company off the register
24 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1,500
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
19 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1,500
04 Sep 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014
25 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
09 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 9 April 2014
23 Jan 2014 TM01 Termination of appointment of Stephen Daniels as a director
23 Jan 2014 AP01 Appointment of Mr Anthony Robert Buckley as a director
02 Jan 2014 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1,500
10 Dec 2013 CH01 Director's details changed for Mr Stephen Richards Daniels on 8 December 2013
10 Jul 2013 SH20 Statement by directors
10 Jul 2013 SH19 Statement of capital on 10 July 2013
  • GBP 1,500
10 Jul 2013 CAP-SS Solvency statement dated 19/06/13
10 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ £45500 cancelled from share prem a/c 25/06/2013
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jun 2013 TM01 Termination of appointment of Timothy Jackson-Stops as a director
19 Jun 2013 TM01 Termination of appointment of John Dodwell as a director
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
28 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
08 May 2012 AA Total exemption full accounts made up to 30 September 2011
23 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
05 Dec 2011 CH01 Director's details changed for Mr John Christopher Dodwell on 5 December 2011