EVAK LIMITED
Company number 03932513 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Final Gazette dissolved following liquidation | View document |
| 28 Aug 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 28 May 2026 | Return of final meeting in a creditors' voluntary winding up · 12 pages | View document |
| 4 Aug 2025 | Liquidators' statement of receipts and payments to 2025-05-29 · 12 pages | View document |
| 25 Jul 2024 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 12 Jul 2024 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 12 Jul 2024 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 7 Jun 2024 | Resolutions · 1 page | View document |
| 7 Jun 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 7 Jun 2024 | Resolutions | View document |
| 7 Jun 2024 | Registered office address changed from Evak Ltd Brentwood Grove Wallsend Tyne & Wear NE28 6PT England to Cobalt Business Exchange Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ on 2024-06-07 · 3 pages | View document |
| 7 Jun 2024 | Statement of affairs · 9 pages | View document |
| 5 Apr 2024 | Confirmation statement made on 2024-02-24 with no updates · 3 pages | View document |
| 24 May 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 4 Apr 2023 | Confirmation statement made on 2023-02-24 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 1 Apr 2022 | Confirmation statement made on 2022-02-24 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 26 Oct 2021 | Termination of appointment of Evelyn Margaret Keast as a director on 2021-10-25 · 1 page | View document |
| 26 Oct 2021 | Termination of appointment of William Jeffrey Keast as a director on 2021-10-25 · 1 page | View document |
| 26 Oct 2021 | Termination of appointment of William Jeffrey Keast as a secretary on 2021-10-25 · 1 page | View document |
| 24 Jun 2021 | Notification of Paul Richard Keast as a person with significant control on 2021-04-01 · 2 pages | View document |
| 24 Jun 2021 | Cessation of Evelyn Margaret Keast as a person with significant control on 2021-04-01 · 1 page | View document |
| 24 Jun 2021 | Cessation of William Jeffrey Keast as a person with significant control on 2021-04-01 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES | View document |
| 18 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 11 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 11 Mar 2016 | Annual return made up to 24 February 2016 with full list of shareholders | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 4 Mar 2015 | Annual return made up to 24 February 2015 with full list of shareholders | View document |
| 15 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 28 Mar 2014 | Annual return made up to 24 February 2014 with full list of shareholders | View document |
| 13 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 Mar 2013 | Annual return made up to 24 February 2013 with full list of shareholders | View document |
| 30 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 1 Mar 2012 | Annual return made up to 24 February 2012 with full list of shareholders | View document |
| 18 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 15 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JEFFREY KEAST / 24/02/2011 | View document |
| 15 Mar 2011 | Annual return made up to 24 February 2011 with full list of shareholders | View document |
| 15 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JEFFREY KEAST / 24/02/2011 | View document |
| 15 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EVELYN MARGARET KEAST / 24/02/2011 | View document |
| 10 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 15 Apr 2010 | 24/02/10 NO CHANGES | View document |
| 21 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 30 Mar 2009 | RETURN MADE UP TO 24/02/09; NO CHANGE OF MEMBERS | View document |
| 27 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 27 Jun 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Mar 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | View document |
| 7 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 Mar 2006 | REGISTERED OFFICE CHANGED ON 08/03/06 FROM: 7 BRENKLEY WAY BLEZARD BUSINESS PARK NEWCASTLE UPON TYNE NE13 6DS | View document |
| 3 Mar 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | View document |
| 8 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 30 Mar 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | View document |
| 27 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 9 Mar 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS | View document |
| 7 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 1 Jul 2003 | REGISTERED OFFICE CHANGED ON 01/07/03 FROM: HENSHELWOOD HOUSE 18 TANKERVILLE TERRACE NEWCASTLE UPON TYNE TYNE & WEAR NE2 3AJ | View document |
| 17 Mar 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS | View document |
| 13 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 15 Mar 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS | View document |
| 28 Sep 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 | View document |
| 28 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 26 Mar 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS | View document |
| 9 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Mar 2000 | SECRETARY RESIGNED | View document |
| 4 Mar 2000 | DIRECTOR RESIGNED | View document |
| 4 Mar 2000 | REGISTERED OFFICE CHANGED ON 04/03/00 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD | View document |
| 24 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |