EVANS REGENERATION INVESTMENTS LIMITED: Filings

  • Overview

    Company NameEVANS REGENERATION INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06006485
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EVANS REGENERATION 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 Jun 06, 2022

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 31/05/2022
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Scott Gallagher as a secretary on Mar 31, 2022

    2 pagesAP03

    Termination of appointment of Robert Marshall as a secretary on Mar 31, 2022

    1 pagesTM02

    Certificate of change of name

    Company name changed f r evans (leeds) LIMITED\certificate issued on 10/02/22
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 23, 2021

    RES15

    Change of name notice

    2 pagesCONNOT

    Confirmation statement made on Nov 22, 2021 with no updates

    3 pagesCS01

    Appointment of Richard James Mark Bean as a director on Jul 01, 2021

    2 pagesAP01

    Termination of appointment of James Oliver Pitt as a director on Jun 25, 2021

    1 pagesTM01

    Termination of appointment of Alan Matthew Syers as a director on Mar 31, 2021

    1 pagesTM01

    Confirmation statement made on Nov 22, 2020 with updates

    4 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    18 pagesAA

    Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    1 pagesAD03

    Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    1 pagesAD02

    Confirmation statement made on Nov 22, 2019 with updates

    4 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    19 pagesAA

    Appointment of Mr James Oliver Pitt 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 Michael White Evans as a person with significant control on Dec 21, 2018

    1 pagesPSC07

    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