N R EVANS (HOLDINGS) LIMITED: Filings

  • Overview

    Company NameN R EVANS (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04069121
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for N R EVANS (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    22 pagesLIQ14

    Liquidators' statement of receipts and payments to Jun 27, 2022

    22 pagesLIQ03

    Registered office address changed from Azalea Close Clover Nook Industrial Park Somercotes Alfreton Derbyshire DE55 4QX United Kingdom to C/O Pricewaterhousecoopers Llp Central Square 29 Wellington Street Leeds LS1 4DL on Aug 04, 2021

    2 pagesAD01

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 28, 2021

    LRESEX

    Statement of affairs

    12 pagesLIQ02

    Confirmation statement made on Sep 04, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Heath Brian Zarin as a director on Apr 27, 2020

    1 pagesTM01

    Termination of appointment of Simon Richard Pearson as a director on Apr 27, 2020

    1 pagesTM01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Current accounting period extended from Sep 29, 2019 to Dec 31, 2019

    1 pagesAA01

    Full accounts made up to Sep 29, 2018

    18 pagesAA

    Confirmation statement made on Sep 04, 2019 with no updates

    3 pagesCS01

    Previous accounting period shortened from Sep 30, 2018 to Sep 29, 2018

    1 pagesAA01

    Appointment of Mr Benjamin James Armstrong as a director on Apr 24, 2019

    2 pagesAP01

    Termination of appointment of Jay Lee Edwards as a director on Apr 24, 2019

    1 pagesTM01

    Termination of appointment of Ross David Eggleton as a director on Apr 24, 2019

    1 pagesTM01

    Previous accounting period extended from Mar 31, 2018 to Sep 30, 2018

    1 pagesAA01

    Confirmation statement made on Sep 11, 2018 with updates

    4 pagesCS01

    Appointment of Mr Simon Pearson as a director on Jun 01, 2018

    2 pagesAP01

    Appointment of Mr Heath Brian Zarin as a director on Mar 21, 2018

    2 pagesAP01

    Appointment of Mr Ross David Eggleton as a director on Mar 21, 2018

    2 pagesAP01

    Termination of appointment of David Frankish as a director on Feb 28, 2018

    1 pagesTM01

    Full accounts made up to Mar 31, 2017

    18 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0