EVANS ASHFORD INVESTMENTS LIMITED: Filings

  • Overview

    Company NameEVANS ASHFORD INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06006477
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EVANS ASHFORD INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Nov 14, 2019

    • Capital: GBP 2,480,100
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Satisfaction of charge 1 in full

    1 pagesMR04

    Appointment of Mr Robert Marshall as a director on Sep 01, 2019

    2 pagesAP01

    Termination of appointment of Paul Terence Millington as a director on Jul 01, 2019

    1 pagesTM01

    Notification of Evans Management Limited as a person with significant control on Dec 21, 2018

    2 pagesPSC02

    Cessation of Sanne Group Plc as a person with significant control on Dec 21, 2018

    1 pagesPSC07

    Cessation of Michael White Evans as a person with significant control on Dec 21, 2018

    1 pagesPSC07

    Cessation of Helga Ingeborg Evans as a person with significant control on Dec 21, 2018

    1 pagesPSC07

    Accounts for a small company made up to Mar 31, 2018

    17 pagesAA

    Confirmation statement made on Nov 22, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2017

    16 pagesAA

    Confirmation statement made on Nov 22, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2016

    20 pagesAA

    Confirmation statement made on Nov 22, 2016 with updates

    8 pagesCS01

    Director's details changed for Mr Paul Terence Millington on Nov 22, 2016

    2 pagesCH01

    Statement of capital following an allotment of shares on Mar 23, 2016

    • Capital: GBP 2,480,100
    4 pagesSH01

    Annual return made up to Nov 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2015

    Statement of capital on Dec 02, 2015

    • Capital: GBP 100
    SH01

    Full accounts made up to Mar 31, 2015

    15 pagesAA

    Annual return made up to Nov 22, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2014

    Statement of capital on Dec 03, 2014

    • Capital: GBP 100
    SH01

    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