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EVA PHARMA CONSULTANTS LTD

Company number 09407700

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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)
03 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
03 Aug 2022 LIQ13 Return of final meeting in a members' voluntary winding up
20 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 16 May 2022
12 Jul 2021 LIQ01 Declaration of solvency
16 Jun 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-05-17
11 Jun 2021 AD01 Registered office address changed from Enterprise House Beesons Yard, Bury Lane Rickmansworth Herts WD3 1DS United Kingdom to 82 King Street Manchester M2 4WQ on 11 June 2021
08 Jun 2021 600 Appointment of a voluntary liquidator
29 Jan 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
30 Apr 2020 AA Total exemption full accounts made up to 31 March 2020
29 Jan 2020 CS01 Confirmation statement made on 27 January 2020 with no updates
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Feb 2019 CS01 Confirmation statement made on 27 January 2019 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
29 Jan 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
26 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
31 Jan 2017 CS01 Confirmation statement made on 27 January 2017 with updates
19 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
29 Jan 2015 AP01 Appointment of Dr Fiona Mclaughlin as a director on 27 January 2015
29 Jan 2015 AA01 Current accounting period extended from 31 January 2016 to 31 March 2016
27 Jan 2015 TM01 Termination of appointment of John Carter as a director on 27 January 2015
27 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)