EVN LIMITED
Company number 04339709 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 23 Jun 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 23 Jun 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 21 Apr 2026 | First Gazette notice for compulsory strike-off | View document |
| 21 Apr 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 23 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 4 Feb 2025 | Confirmation statement made on 2025-01-10 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 16 Jan 2024 | Compulsory strike-off action has been discontinued | View document |
| 16 Jan 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 16 Jan 2024 | Confirmation statement made on 2024-01-10 with updates · 4 pages | View document |
| 15 Jan 2024 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-01-10 with no updates · 3 pages | View document |
| 3 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 6 pages | View document |
| 25 Jan 2022 | Confirmation statement made on 2022-01-10 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 1 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MR ERIC VERHAEGHE / 01/09/2020 | View document |
| 1 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC VERHAEGHE / 01/09/2020 | View document |
| 1 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN ELPHICK | View document |
| 6 Jul 2020 | DIRECTOR APPOINTED MR IAN RICHARD ELPHICK | View document |
| 6 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR JACQUES MEYS | View document |
| 25 Feb 2020 | APPOINTMENT TERMINATED, SECRETARY PERRYS SECRETARIES LIMITED | View document |
| 25 Feb 2020 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES | View document |
| 25 Feb 2020 | REGISTERED OFFICE CHANGED ON 25/02/2020 FROM 1ST FLOOR 12 OLD BOND STREET LONDON W1S 4PW | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES | View document |
| 23 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR ERIC VERHAEGHE / 23/11/2018 | View document |
| 23 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC VERHAEGHE / 23/11/2018 | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Dec 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES | View document |
| 17 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | View document |
| 3 Oct 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 16 Dec 2015 | Annual return made up to 13 December 2015 with full list of shareholders | View document |
| 5 Aug 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 24 Dec 2014 | Annual return made up to 13 December 2014 with full list of shareholders | View document |
| 28 Aug 2014 | DIRECTOR APPOINTED MR ERIC VERHAEGHE | View document |
| 16 Aug 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2013 | Annual return made up to 13 December 2013 with full list of shareholders | View document |
| 2 Oct 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2012 | Annual return made up to 13 December 2012 with full list of shareholders | View document |
| 25 Sep 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2012 | Annual return made up to 13 December 2011 with full list of shareholders | View document |
| 14 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2011 | Annual return made up to 13 December 2010 with full list of shareholders | View document |
| 25 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2010 | CORPORATE SECRETARY APPOINTED PERRYS SECRETARIES LIMITED | View document |
| 5 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY PERRYS CHARTERED ACCOUNTANTS | View document |
| 5 Jan 2010 | Annual return made up to 13 December 2009 with full list of shareholders | View document |
| 4 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PERRYS CHARTERED ACCOUNTANTS / 13/12/2009 | View document |
| 26 Sep 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 29 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUES MEYS / 23/07/2009 | View document |
| 26 Feb 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | View document |
| 19 Sep 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | View document |
| 16 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Feb 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | View document |
| 19 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 11 Apr 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | View document |
| 28 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 30 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 27 Jan 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | View document |
| 29 Aug 2003 | REGISTERED OFFICE CHANGED ON 29/08/03 FROM: 1ST FLOOR OLD BOND STREET LONDON W1S 4PW | View document |
| 29 Aug 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | View document |
| 10 Jun 2003 | FIRST GAZETTE | View document |
| 10 Jun 2003 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 4 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 15 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 31 Dec 2001 | DIRECTOR RESIGNED | View document |
| 31 Dec 2001 | SECRETARY RESIGNED | View document |
| 24 Dec 2001 | REGISTERED OFFICE CHANGED ON 24/12/01 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ | View document |
| 13 Dec 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |