EVALIZA PROPERTIES LIMITED

Company Documents

DateDescription
24/03/2024 March 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/03/2013 March 2020 APPLICATION FOR STRIKING-OFF

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28/02/2028 February 2020 APPOINTMENT TERMINATED, SECRETARY PAUL LANDLESS

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28/02/2028 February 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL LANDLESS

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES

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24/12/1924 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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01/03/191 March 2019 REGISTERED OFFICE CHANGED ON 01/03/2019 FROM 125 HIGH STREET ODIHAM HOOK HAMPSHIRE RG29 1LA ENGLAND

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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23/11/1723 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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24/02/1724 February 2017 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/02/1629 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA EVALISA MACADAM / 24/02/2016

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29/02/1629 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW WILLIAM LANDLESS / 24/02/2016

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29/02/1629 February 2016 Annual return made up to 24 February 2016 with full list of shareholders

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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19/11/1519 November 2015 REGISTERED OFFICE CHANGED ON 19/11/2015 FROM THE WHITE HOUSE 19 ASH STREET ASH SURREY GU12 6LD

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/02/1524 February 2015 Annual return made up to 24 February 2015 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/02/1424 February 2014 Annual return made up to 24 February 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/02/1311 February 2013 Annual return made up to 8 February 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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14/02/1214 February 2012 Annual return made up to 8 February 2012 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/02/118 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / FIONA EVALISA LANDLESS / 08/02/2011

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08/02/118 February 2011 Annual return made up to 8 February 2011 with full list of shareholders

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW WILLIAM LANDLESS / 16/03/2010

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / FIONA EVALISA LANDLESS / 16/03/2010

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16/03/1016 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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03/03/093 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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19/03/0819 March 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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14/03/0814 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / FIONA LANDLESS / 01/02/2008

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14/03/0814 March 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL LANDLESS / 01/02/2008

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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07/03/077 March 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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27/01/0727 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/05/0610 May 2006 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06

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24/04/0624 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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12/04/0612 April 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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15/06/0515 June 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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10/06/0510 June 2005 NEW DIRECTOR APPOINTED

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21/02/0521 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04

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22/06/0422 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/03/049 March 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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16/12/0316 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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20/09/0320 September 2003 DIRECTOR RESIGNED

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17/05/0317 May 2003 NEW DIRECTOR APPOINTED

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01/04/031 April 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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11/03/0211 March 2002 DIRECTOR RESIGNED

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28/02/0228 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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