EVSTAR LIMITED

Company number 05656665 ·

Dissolved

45 filings

Date Filing
21 Jan 2022 Final Gazette dissolved following liquidation · 1 page View document
21 Jan 2022 Final Gazette dissolved following liquidation · 1 page View document
21 Jan 2022 Final Gazette dissolved following liquidation View document
21 Jan 2022 Final Gazette dissolved following liquidation · 1 page View document
21 Oct 2021 Return of final meeting in a members' voluntary winding up · 12 pages View document
30 Jul 2021 Liquidators' statement of receipts and payments to 2021-03-08 · 12 pages View document
17 May 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/03/2019:LIQ. CASE NO.1 View document
9 May 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/03/2018:LIQ. CASE NO.1 View document
3 Apr 2017 REGISTERED OFFICE CHANGED ON 03/04/2017 FROM 1 VINCENT SQUARE LONDON SW1P 2PN View document
28 Mar 2017 DECLARATION OF SOLVENCY View document
28 Mar 2017 SPECIAL RESOLUTION TO WIND UP View document
28 Mar 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
28 Feb 2017 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES View document
28 Feb 2017 PREVEXT FROM 31/12/2016 TO 28/02/2017 View document
13 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
7 Jan 2016 SECRETARY'S CHANGE OF PARTICULARS / ELAINE EVANS / 17/12/2015 View document
7 Jan 2016 Annual return made up to 16 December 2015 with full list of shareholders View document
7 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / JASON PAUL LLOYD EVANS / 17/12/2015 View document
1 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
12 Feb 2015 Annual return made up to 16 December 2014 with full list of shareholders View document
2 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
17 Jan 2014 Annual return made up to 16 December 2013 with full list of shareholders View document
3 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
7 Jan 2013 Annual return made up to 16 December 2012 with full list of shareholders View document
25 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
1 Feb 2012 Annual return made up to 16 December 2011 with full list of shareholders View document
20 Jan 2012 REGISTERED OFFICE CHANGED ON 20/01/2012 FROM STUART HOUSE 55 CATHERINE PLACE LONDON SW1E 6DY View document
10 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
27 Jan 2011 DIRECTOR APPOINTED CLAIRE LLOYD-EVANS View document
13 Jan 2011 Annual return made up to 16 December 2010 with full list of shareholders View document
6 Jan 2011 REGISTERED OFFICE CHANGED ON 06/01/2011 FROM SUITE A, JUBILEE CENTRE 10-12 LOMBARD ROAD SOUTH WIMBLEDON LONDON SW19 3TZ View document
6 Feb 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
12 Jan 2010 Annual return made up to 16 December 2009 with full list of shareholders View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON PAUL LLOYD EVANS / 30/11/2009 View document
7 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
31 Dec 2008 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS View document
17 Mar 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
15 Jan 2008 RETURN MADE UP TO 16/12/07; NO CHANGE OF MEMBERS View document
25 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
20 Jan 2007 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS View document
18 Jan 2006 NEW DIRECTOR APPOINTED View document
9 Jan 2006 NEW SECRETARY APPOINTED View document
28 Dec 2005 DIRECTOR RESIGNED View document
28 Dec 2005 SECRETARY RESIGNED View document
16 Dec 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document