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EVENDALE RESOURCES LIMITED

Company number 06334683

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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)
31 Mar 2017 TM01 Termination of appointment of Luis Gomez as a director on 31 March 2017
31 Mar 2017 CH01 Director's details changed for Mr Daniel Gonzalez on 28 March 2017
28 Mar 2017 AP01 Appointment of Mr Daniel Gonzalez as a director on 28 March 2017
16 Mar 2017 AA Micro company accounts made up to 31 August 2016
08 Feb 2017 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 8 February 2017
08 Feb 2017 AD01 Registered office address changed from Spofforths 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ to 27 Old Gloucester Street London WC1N 3AX on 8 February 2017
12 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
09 Nov 2016 CS01 Confirmation statement made on 6 August 2016 with updates
01 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
08 Aug 2016 TM01 Termination of appointment of Francisco Romero as a director on 29 July 2016
08 Aug 2016 TM02 Termination of appointment of Donnington Secretaries Limited as a secretary on 29 July 2016
08 Aug 2016 TM01 Termination of appointment of Serge Murez as a director on 29 July 2016
08 Aug 2016 TM01 Termination of appointment of Sandra Chappuis as a director on 29 July 2016
08 Aug 2016 TM01 Termination of appointment of Donnington Corporate Services Limited as a director on 29 July 2016
03 Aug 2016 AP01 Appointment of Mr Luis Gomez as a director on 29 July 2016
24 May 2016 AA Total exemption small company accounts made up to 31 August 2015
13 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1
20 May 2015 AA Total exemption small company accounts made up to 31 August 2014
28 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
20 May 2014 AA Total exemption small company accounts made up to 31 August 2013
06 Sep 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 1
06 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
14 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
04 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
24 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders