EV CARSHOP LTD

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Company Documents

DateDescription
06/08/256 August 2025 NewFinal Gazette dissolved following liquidation

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06/08/256 August 2025 NewFinal Gazette dissolved following liquidation

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06/05/256 May 2025 Return of final meeting in a creditors' voluntary winding up

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26/04/2526 April 2025 Registered office address changed from C/O Currie Young Ltd Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL to Riverside 2 No 3 Campbell Road Stoke-on-Trent ST4 4RJ on 2025-04-26

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04/03/254 March 2025 Liquidators' statement of receipts and payments to 2025-01-07

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26/02/2426 February 2024 Statement of affairs

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19/01/2419 January 2024 Resolutions

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19/01/2419 January 2024 Registered office address changed from 9 Shottery Brook Office Park Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NR England to C/O Currie Young Ltd Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL on 2024-01-19

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19/01/2419 January 2024 Resolutions

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19/01/2419 January 2024 Appointment of a voluntary liquidator

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13/10/2313 October 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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12/04/2312 April 2023 Confirmation statement made on 2023-04-09 with no updates

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12/04/2312 April 2023 Registered office address changed from Unit 3 Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NP England to 9 Shottery Brook Office Park Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NR on 2023-04-12

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/04/2128 April 2021 30/04/20 TOTAL EXEMPTION FULL

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12/04/2112 April 2021 CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES

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25/02/2125 February 2021 CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES

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25/02/2125 February 2021 REGISTERED OFFICE CHANGED ON 25/02/2021 FROM 4 - 6 THE WHARF CENTRE WHARF STREET WARWICK WARWICKSHIRE CV34 5LB UNITED KINGDOM

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19/02/2119 February 2021 PSC'S CHANGE OF PARTICULARS / MRS LISA MARIA HUDSON / 18/02/2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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09/04/209 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS HOLLY PETERS / 30/03/2020

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09/04/209 April 2020 PSC'S CHANGE OF PARTICULARS / MS HOLLY PETERS / 03/01/2020

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09/04/209 April 2020 PSC'S CHANGE OF PARTICULARS / MRS LISA MARIA HUDSON / 03/01/2020

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09/04/209 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY VERHEIJEN / 30/03/2020

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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03/01/203 January 2020 REGISTERED OFFICE CHANGED ON 03/01/2020 FROM 4 THE BARFORD EXCHANGE WELLESBOURNE ROAD BARFORD WARWICK CV35 8AQ UNITED KINGDOM

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06/06/196 June 2019 PSC'S CHANGE OF PARTICULARS / MS HOLLY PETERS / 06/06/2019

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06/06/196 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY VERHEIJEN / 06/06/2019

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06/06/196 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS HOLLY PETERS / 06/06/2019

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06/06/196 June 2019 REGISTERED OFFICE CHANGED ON 06/06/2019 FROM BEECHEY HOUSE 87 CHURCH STREET CROWTHORNE BERKSHIRE RG45 7AW

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06/06/196 June 2019 PSC'S CHANGE OF PARTICULARS / MS EMILY VERHEIJEN / 06/06/2019

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/03/1918 March 2019 22/01/19 STATEMENT OF CAPITAL GBP 11343.001

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11/02/1911 February 2019 22/01/19 STATEMENT OF CAPITAL GBP 11343.001

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11/02/1911 February 2019 05/02/19 STATEMENT OF CAPITAL GBP 11448.522

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11/02/1911 February 2019 22/01/19 STATEMENT OF CAPITAL GBP 11343.001

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11/02/1911 February 2019 22/01/19 STATEMENT OF CAPITAL GBP 11343.001

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11/02/1911 February 2019 22/01/19 STATEMENT OF CAPITAL GBP 11343.001

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11/02/1911 February 2019 22/01/19 STATEMENT OF CAPITAL GBP 11343.001

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11/02/1911 February 2019 22/01/19 STATEMENT OF CAPITAL GBP 11343.001

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11/02/1911 February 2019 22/01/19 STATEMENT OF CAPITAL GBP 11343.001

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29/01/1929 January 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUDSON

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28/01/1928 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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31/12/1831 December 2018 SUB-DIVISION 09/11/18

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09/11/189 November 2018 28/03/18 STATEMENT OF CAPITAL GBP 1089.3

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09/11/189 November 2018 28/03/18 STATEMENT OF CAPITAL GBP 1089.3

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13/07/1813 July 2018 28/03/18 STATEMENT OF CAPITAL GBP 1069.3

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13/07/1813 July 2018 28/03/18 STATEMENT OF CAPITAL GBP 1069.3

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13/07/1813 July 2018 28/03/18 STATEMENT OF CAPITAL GBP 1069.3

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13/07/1813 July 2018 28/03/18 STATEMENT OF CAPITAL GBP 1069.3

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19/06/1819 June 2018 SUB-DIVISION 12/03/18

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14/06/1814 June 2018 SHARES SUBDIVIDED 12/03/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/04/1823 April 2018 COMPANY NAME CHANGED EDEN EV LTD CERTIFICATE ISSUED ON 23/04/18

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23/04/1823 April 2018 DIRECTOR APPOINTED DR MICHAEL JOHN HUDSON

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES

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03/04/183 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA MARIA HUDSON

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23/01/1823 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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08/12/168 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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06/12/166 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS HOLLY PETERS / 10/10/2016

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06/12/166 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY VERHEIJEN / 10/10/2016

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04/05/164 May 2016 Annual return made up to 14 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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21/09/1521 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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01/05/151 May 2015 Annual return made up to 14 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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14/04/1414 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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