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EVENACRE ASTON FIELDS LIMITED

Company number 04890359

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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 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jan 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
17 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 24 February 2022	View PDF Liquidators' statement of receipts and payments to 24 February 2022 - link opens in a new window - 12 pages (12 pages)
10 Mar 2021	AD01	Registered office address changed from 122 Colmore Row Birmingham West Midlands B3 3BD United Kingdom to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on 10 March 2021	View PDF Registered office address changed from 122 Colmore Row Birmingham West Midlands B3 3BD United Kingdom to 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-25 - link opens in a new window - 1 page (1 page)
05 Feb 2021	TM02	Termination of appointment of Sarah Lynne Jones as a secretary on 29 January 2021	View PDF Termination of appointment of Sarah Lynne Jones as a secretary on 29 January 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Sep 2020	CS01	Confirmation statement made on 7 September 2020 with no updates	View PDF Confirmation statement made on 7 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	RP04CS01	Second filing of Confirmation Statement dated 07/09/2019	View PDF Second filing of Confirmation Statement dated 07/09/2019 - link opens in a new window - 6 pages (6 pages)
20 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 22/06/2020.	View PDF Confirmation statement made on 7 September 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 22/06/2020. - link opens in a new window - 5 pages (5 pages)
21 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Oct 2018	PSC04	Change of details for Mr Paul Frazer Jones as a person with significant control on 17 September 2018	View PDF Change of details for Mr Paul Frazer Jones as a person with significant control on 17 September 2018 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	CH03	Secretary's details changed for Sarah Lynne Jones on 17 September 2018	View PDF Secretary's details changed for Sarah Lynne Jones on 17 September 2018 - link opens in a new window - 1 page (1 page)
04 Oct 2018	CH01	Director's details changed for Mr Paul Frazer Jones on 17 September 2018	View PDF Director's details changed for Mr Paul Frazer Jones on 17 September 2018 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	AD01	Registered office address changed from Victoria House 114-116 Colmore Row Birmingham West Midlands B3 3BD to 122 Colmore Row Birmingham West Midlands B3 3BD on 4 October 2018	View PDF Registered office address changed from Victoria House 114-116 Colmore Row Birmingham West Midlands B3 3BD to 122 Colmore Row Birmingham West Midlands B3 3BD on 4 October 2018 - link opens in a new window - 1 page (1 page)
13 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with no updates	View PDF Confirmation statement made on 7 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with no updates	View PDF Confirmation statement made on 7 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Oct 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
21 Oct 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
04 Oct 2016	CS01	Confirmation statement made on 7 September 2016 with updates	View PDF Confirmation statement made on 7 September 2016 with updates - link opens in a new window - 5 pages (5 pages)

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