EVIDENTLY LTD.

Company number 04160853 ·

Dissolved

83 filings

Date Filing
24 Nov 2023 Final Gazette dissolved following liquidation View document
24 Nov 2023 Final Gazette dissolved following liquidation · 1 page View document
24 Aug 2023 Return of final meeting in a creditors' voluntary winding up · 17 pages View document
1 Nov 2022 Liquidators' statement of receipts and payments to 2022-08-30 · 18 pages View document
2 Nov 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/08/2019:LIQ. CASE NO.2 View document
13 Nov 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/08/2018:LIQ. CASE NO.2 View document
15 Sep 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
31 Aug 2017 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009251,00002591 View document
5 Apr 2017 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/02/2017 View document
29 Dec 2016 NOTICE OF STATEMENT OF AFFAIRS/2.14B View document
12 Oct 2016 NOTICE OF RESULT OF MEETING OF CREDITORS View document
28 Sep 2016 REGISTERED OFFICE CHANGED ON 28/09/2016 FROM HARELLA HOUSE 90-98 GOSWELL ROAD LONDON EC1V 7DF View document
22 Sep 2016 STATEMENT OF ADMINISTRATOR'S PROPOSALS View document
15 Sep 2016 REGISTERED OFFICE CHANGED ON 15/09/2016 FROM HARELLA HOUSE 90-98 GOSWELL ROAD LONDON EC1V 7DF View document
14 Sep 2016 ALTER ARTICLES 31/08/2016 View document
14 Sep 2016 ARTICLES OF ASSOCIATION View document
13 Sep 2016 NOTICE OF ADMINISTRATOR'S APPOINTMENT View document
23 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA KENNEDY View document
4 May 2016 SECOND FILING WITH MUD 15/02/16 FOR FORM AR01 View document
5 Apr 2016 ARTICLES OF ASSOCIATION View document
17 Mar 2016 VARYING SHARE RIGHTS AND NAMES View document
15 Mar 2016 Annual return made up to 15 February 2016 with full list of shareholders View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
12 Mar 2015 Annual return made up to 15 February 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
28 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON WISEMAN View document
7 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
13 Mar 2014 Annual return made up to 15 February 2014 with full list of shareholders View document
13 Mar 2014 SAIL ADDRESS CHANGED FROM: UNIT 1B, 1-10 SUMMERS STREET LONDON EC1R 5BD UNITED KINGDOM View document
7 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 · 8 pages View document
29 Aug 2013 DIRECTOR APPOINTED MR GEOFFREY THOMAS CARWARDINE PROBERT View document
20 Aug 2013 DIRECTOR APPOINTED MISS SAMANTHA KENNEDY View document
16 Apr 2013 REGISTERED OFFICE CHANGED ON 16/04/2013 FROM, UNIT 1B 1-10 SUMMERS STREET, LONDON, EC1R 5BD View document
26 Mar 2013 Annual return made up to 15 February 2013 with full list of shareholders View document
19 Mar 2013 DIRECTOR APPOINTED MRS HILARY CLAIRE JEFFREY View document
3 Dec 2012 DIRECTOR APPOINTED MR GORDON DAVID GRENDER View document
7 Nov 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
27 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
5 Sep 2012 25/07/12 STATEMENT OF CAPITAL GBP 117.64 View document
31 Jul 2012 SUB-DIVISION 19/07/12 View document
31 Jul 2012 SUB DIVISION 19/07/2012 View document
22 Feb 2012 Annual return made up to 15 February 2012 with full list of shareholders View document
6 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
3 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
9 Mar 2011 Annual return made up to 15 February 2011 with full list of shareholders · 6 pages View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 · 8 pages View document
24 Sep 2010 PREVSHO FROM 31/01/2010 TO 31/12/2009 View document
15 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / JAMES ROSENTHAL / 31/12/2009 · 1 page View document
15 Mar 2010 SAIL ADDRESS CREATED View document
15 Mar 2010 Annual return made up to 15 February 2010 with full list of shareholders · 6 pages View document
15 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROSENTHAL / 31/12/2009 · 2 pages View document
15 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SAUL ZEFF / 31/12/2009 · 2 pages View document
15 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON MAGNUS WISEMAN / 31/12/2009 · 2 pages View document
26 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
13 Mar 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS View document
29 Oct 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
18 Feb 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS View document
18 Feb 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
27 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
13 Mar 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS View document
31 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
10 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
4 Aug 2006 REGISTERED OFFICE CHANGED ON 04/08/06 FROM: 1 BACK HILL, LONDON, EC1R 5EN View document
15 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
15 Feb 2006 RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS View document
6 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
17 Feb 2005 RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS View document
17 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
6 Apr 2004 NEW DIRECTOR APPOINTED View document
18 Mar 2004 DIRECTOR RESIGNED View document
8 Mar 2004 RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS View document
4 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
9 Mar 2003 RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS View document
2 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
2 Dec 2002 ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/01/02 View document
5 Mar 2002 DIRECTOR'S PARTICULARS CHANGED View document
5 Mar 2002 DIRECTOR'S PARTICULARS CHANGED View document
5 Mar 2002 RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS View document
19 Feb 2002 DIRECTOR'S PARTICULARS CHANGED View document
2 Jan 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
6 Apr 2001 NEW DIRECTOR APPOINTED View document
1 Mar 2001 SECRETARY RESIGNED View document
15 Feb 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document