EVARTON LTD

Company number 11437615 ·

Dissolved

53 filings

Date Filing
23 Dec 2025 Final Gazette dissolved via compulsory strike-off View document
23 Dec 2025 Final Gazette dissolved via compulsory strike-off · 1 page View document
10 Jun 2025 Compulsory strike-off action has been suspended · 1 page View document
10 Jun 2025 Compulsory strike-off action has been suspended View document
6 May 2025 First Gazette notice for compulsory strike-off · 1 page View document
6 May 2025 First Gazette notice for compulsory strike-off View document
19 Jun 2024 Confirmation statement made on 2024-02-18 with updates · 3 pages View document
21 May 2024 Micro company accounts made up to 2023-06-30 · 3 pages View document
17 May 2024 Registered office address changed from East Portway Business Park Caxton Close Andover SP10 3FG England to 24 Rosemary Gardens Dagenham RM8 1AR on 2024-05-17 · 1 page View document
6 May 2024 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to East Portway Business Park Caxton Close Andover SP10 3FG on 2024-05-06 · 1 page View document
13 Jan 2024 Compulsory strike-off action has been discontinued · 1 page View document
13 Jan 2024 Compulsory strike-off action has been discontinued View document
10 Jan 2024 Confirmation statement made on 2023-09-20 with updates · 4 pages View document
10 Jan 2024 Cessation of Roselyn-Apyag Saludes as a person with significant control on 2023-09-20 · 1 page View document
10 Jan 2024 Notification of Gheorghe Ionescu as a person with significant control on 2023-09-20 · 2 pages View document
10 Jan 2024 Confirmation statement made on 2023-07-15 with no updates · 3 pages View document
8 Jan 2024 Appointment of Mr Gheorghe Ionescu as a director on 2023-09-20 · 2 pages View document
8 Jan 2024 Termination of appointment of Roselyn-Apyag Saludes as a director on 2023-09-20 · 1 page View document
14 Nov 2023 Compulsory strike-off action has been suspended View document
14 Nov 2023 Compulsory strike-off action has been suspended · 1 page View document
3 Oct 2023 First Gazette notice for compulsory strike-off View document
3 Oct 2023 First Gazette notice for compulsory strike-off · 1 page View document
8 Nov 2022 Compulsory strike-off action has been discontinued View document
8 Nov 2022 Compulsory strike-off action has been discontinued · 1 page View document
7 Nov 2022 Confirmation statement made on 2022-07-15 with no updates · 3 pages View document
4 Oct 2022 First Gazette notice for compulsory strike-off · 1 page View document
4 Oct 2022 First Gazette notice for compulsory strike-off View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
15 Jul 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES View document
6 Jul 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
28 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
7 Aug 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/08/2019 View document
7 Aug 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSELYN-APYAG SALUDES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
26 Jun 2019 REGISTERED OFFICE CHANGED ON 26/06/2019 FROM 593 HOLLY LANE ERDINGTON BIRMINGHAM B24 9LU ENGLAND View document
26 Jun 2019 DIRECTOR APPOINTED MRS ROSELYN-APYAG SALUDES View document
26 Jun 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES View document
25 Jun 2019 DISS REQUEST WITHDRAWN View document
25 Jun 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
25 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR AGNES JOUANEAU View document
12 Jun 2019 APPLICATION FOR STRIKING-OFF View document
4 Jun 2019 DIRECTOR APPOINTED AGNES JOUANEAU View document
4 Jun 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES View document
4 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR ROSELYN-APYAG SALUDES View document
4 Jun 2019 REGISTERED OFFICE CHANGED ON 04/06/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU View document
12 Dec 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES View document
12 Dec 2018 DIRECTOR APPOINTED MRS ROSELYN-APYAG SALUDES View document
10 Dec 2018 APPOINTMENT TERMINATED, SECRETARY CSL SECRETARIES LIMITED View document
10 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR ANTOINETTE JUPITER View document
22 Nov 2018 REGISTERED OFFICE CHANGED ON 22/11/2018 FROM CORNER CHAMBERS 590A KINGSBURY ROAD BIRMINGHAM B24 9ND UNITED KINGDOM View document
28 Jun 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document