EVL CESSATION LIMITED
Company number 06418276 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 12 Mar 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 26 Dec 2023 | First Gazette notice for voluntary strike-off | View document |
| 26 Dec 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 18 Dec 2023 | Application to strike the company off the register · 1 page | View document |
| 7 Nov 2023 | Confirmation statement made on 2023-11-05 with no updates · 3 pages | View document |
| 28 Apr 2023 | Resolutions · 1 page | View document |
| 28 Apr 2023 | Resolutions | View document |
| 26 Apr 2023 | Accounts for a dormant company made up to 2022-12-31 · 9 pages | View document |
| 9 Nov 2022 | Register inspection address has been changed from Shakespeare House 42 Newmarket Road Cambridge CB5 8EP England to 50/60 Station Road Cambridge CB1 2JH · 1 page | View document |
| 8 Nov 2022 | Confirmation statement made on 2022-11-05 with no updates · 3 pages | View document |
| 20 Jan 2022 | Secretary's details changed for Hs Secretarial Limited on 2021-12-01 · 1 page | View document |
| 2 Dec 2021 | Registered office address changed from Shakespeare House 42 Newmarket Road Cambridge Cambs CB5 8EP to 50/60 Station Road Cambridge CB1 2JH on 2021-12-02 · 1 page | View document |
| 8 Nov 2021 | Confirmation statement made on 2021-11-05 with no updates · 3 pages | View document |
| 28 Jul 2021 | Accounts for a dormant company made up to 2020-12-31 · 9 pages | View document |
| 2 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES | View document |
| 7 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES | View document |
| 6 Nov 2017 | PSC'S CHANGE OF PARTICULARS / VENTILATION HOLDING APS / 26/09/2017 | View document |
| 19 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 10 Nov 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | View document |
| 13 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 5 Jul 2016 | DIRECTOR APPOINTED MR JESPER PEDERSEN | View document |
| 5 Jul 2016 | COMPANY NAME CHANGED EXHAUSTO VENTILATION LIMITED CERTIFICATE ISSUED ON 05/07/16 | View document |
| 4 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR CLAUS JOERGENSEN | View document |
| 23 Nov 2015 | Annual return made up to 5 November 2015 with full list of shareholders | View document |
| 24 Mar 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 22 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR STEEN HOIER | View document |
| 26 Nov 2014 | Annual return made up to 5 November 2014 with full list of shareholders | View document |
| 20 Feb 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 22 Nov 2013 | SAIL ADDRESS CHANGED FROM: C/O EXHAUSTO VENTILATION LIMITED 823 SALISBURY HOUSE 29 FINSBURY CIRCUS LONDON EC2M 5QQ ENGLAND | View document |
| 22 Nov 2013 | Annual return made up to 5 November 2013 with full list of shareholders | View document |
| 21 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR TORBEN KOFOED | View document |
| 21 Nov 2013 | DIRECTOR APPOINTED MR CLAUS HAGEN OEDUM JOERGENSEN | View document |
| 12 Feb 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 17 Dec 2012 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 823 SALISBURY HOUSE 29 FINSBURY CIRCUS LONDON EC2M 5QQ UNITED KINGDOM | View document |
| 14 Dec 2012 | SECOND FILING WITH MUD 05/11/12 FOR FORM AR01 | View document |
| 12 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY COMPSEC K&R LIMITED | View document |
| 11 Dec 2012 | Annual return made up to 5 November 2012 with full list of shareholders | View document |
| 11 Dec 2012 | REGISTERED OFFICE CHANGED ON 11/12/2012 FROM SHAKESPEARE HOUSE 42 NEWMARKET STREET CAMBRIDGE CB5 8EP | View document |
| 7 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY COMPSEC K&R LIMITED | View document |
| 7 Dec 2012 | REGISTERED OFFICE CHANGED ON 07/12/2012 FROM 823 SALISBURY HOUSE 29 FINSBURY CIRCUS LONDON EC2M 5QQ | View document |
| 7 Dec 2012 | DIRECTOR APPOINTED TORBEN KOFOED | View document |
| 7 Dec 2012 | CORPORATE SECRETARY APPOINTED HS SECRETARIAL LIMITED | View document |
| 7 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR UFFE JESPERSEN | View document |
| 16 Feb 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 16 Feb 2012 | 30/12/11 STATEMENT OF CAPITAL GBP 1070000 | View document |
| 3 Jan 2012 | 12/12/11 STATEMENT OF CAPITAL GBP 970000 | View document |
| 15 Nov 2011 | Annual return made up to 5 November 2011 with full list of shareholders | View document |
| 15 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / UFFE JESPERSEN / 10/11/2011 | View document |
| 6 May 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KOELLESKOV | View document |
| 15 Apr 2011 | DIRECTOR APPOINTED UFFE JESPERSEN | View document |
| 9 Feb 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 10 Nov 2010 | Annual return made up to 5 November 2010 with full list of shareholders | View document |
| 10 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS KOELLESKOV / 05/11/2010 | View document |
| 3 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 11 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 11 Nov 2009 | Annual return made up to 5 November 2009 with full list of shareholders | View document |
| 10 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPSEC K&R LIMITED / 09/11/2009 | View document |
| 10 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEEN HOIER / 09/11/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS KOELLESKOV / 09/11/2009 | View document |
| 4 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 16 Feb 2009 | NC INC ALREADY ADJUSTED 31/01/09 | View document |
| 16 Feb 2009 | GBP NC 50000/370000 31/01/2009 | View document |
| 1 Dec 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KOELLESKOV / 01/12/2008 | View document |
| 2 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2007 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08 | View document |
| 28 Nov 2007 | REGISTERED OFFICE CHANGED ON 28/11/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |
| 28 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 28 Nov 2007 | DIRECTOR RESIGNED | View document |
| 28 Nov 2007 | SECRETARY RESIGNED | View document |
| 28 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |