EVANCO LIMITED

Company number 08227007 ·

Dissolved

77 filings

Date Filing
29 Apr 2025 Final Gazette dissolved via voluntary strike-off View document
29 Apr 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
11 Feb 2025 First Gazette notice for voluntary strike-off · 1 page View document
11 Feb 2025 First Gazette notice for voluntary strike-off View document
3 Feb 2025 Application to strike the company off the register · 1 page View document
2 Dec 2024 Accounts for a dormant company made up to 2024-03-31 · 7 pages View document
16 Jul 2024 Cessation of Van Thiet Pham as a person with significant control on 2024-07-16 · 1 page View document
16 Jul 2024 Confirmation statement made on 2024-07-16 with updates · 4 pages View document
16 Jul 2024 Termination of appointment of Van Thiet Pham as a director on 2024-07-16 · 1 page View document
16 Jul 2024 Notification of Thi Hanh Nguyen as a person with significant control on 2024-07-16 · 2 pages View document
16 Jul 2024 Appointment of Ms Thi Hanh Nguyen as a director on 2024-07-16 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
9 Feb 2024 Confirmation statement made on 2024-02-07 with no updates · 3 pages View document
14 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
31 May 2023 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
21 Feb 2023 Confirmation statement made on 2023-02-07 with no updates · 3 pages View document
7 Feb 2022 Confirmation statement made on 2022-02-07 with updates · 5 pages View document
31 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
23 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
19 Mar 2021 DISS REQUEST WITHDRAWN View document
19 Mar 2021 APPLICATION FOR STRIKING-OFF View document
10 Feb 2021 CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES View document
23 Nov 2020 CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
17 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS HUONG THI LE / 17/02/2020 View document
17 Dec 2019 REGISTERED OFFICE CHANGED ON 17/12/2019 FROM C/O HT ACCOUNTANTS & CO LLP 355A BARKING ROAD LONDON E6 1LA ENGLAND View document
31 Oct 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES View document
16 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
13 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
21 Oct 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
22 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
18 Oct 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES View document
5 Sep 2017 CESSATION OF MINH PHAT PHAM AS A PSC View document
5 Sep 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES View document
5 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUONG THI LE View document
4 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR THI NGUYEN View document
4 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR THI NGUYEN View document
4 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR ANH NGUYEN View document
4 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR PHAT PHAM View document
4 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MINH PHAT PHAM View document
4 Jul 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
20 Feb 2017 DIRECTOR APPOINTED MS HUONG THI LE View document
20 Feb 2017 DIRECTOR APPOINTED MR ANH PHUONG NGUYEN View document
23 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
25 Jul 2016 REGISTERED OFFICE CHANGED ON 25/07/2016 FROM 355A BARKING ROAD LONDON E6 1LA View document
25 Jul 2016 Annual return made up to 11 June 2016 with full list of shareholders View document
8 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR PHONG HUYNH View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
17 Feb 2016 DIRECTOR APPOINTED MR PHAT MINH PHAM View document
29 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
22 Dec 2015 PREVSHO FROM 30/09/2015 TO 31/03/2015 View document
24 Aug 2015 DIRECTOR APPOINTED MR PHONG THANH HUYNH View document
6 Aug 2015 DIRECTOR APPOINTED MS THI HANH NGUYEN View document
3 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
12 Jun 2015 Annual return made up to 11 June 2015 with full list of shareholders View document
11 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR PHONG HUYNH View document
29 Apr 2015 DIRECTOR APPOINTED MR PHONG THANH HUYNH View document
29 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR PHI HUYNH View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
29 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR PHONG HUYNH View document
29 Dec 2014 DIRECTOR APPOINTED MR PHI THANH HUYNH View document
22 Oct 2014 Annual return made up to 22 October 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
5 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
10 May 2014 DISS40 (DISS40(SOAD)) View document
9 May 2014 Annual return made up to 25 September 2013 with full list of shareholders View document
9 May 2014 DIRECTOR APPOINTED MR PHONG THANH HUYNH View document
9 May 2014 APPOINTMENT TERMINATED, DIRECTOR EVANS AMPONSAH View document
2 May 2014 REGISTERED OFFICE CHANGED ON 02/05/2014 FROM 28 FRENSHAM DRIVE NEW ADDINGTON CROYDON CR0 0QY ENGLAND View document
28 Jan 2014 FIRST GAZETTE View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
25 Sep 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document