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EVENGAIN PROPERTIES LTD

Company number 06339476

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
06 Nov 2018 DS01 Application to strike the company off the register
13 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
17 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
17 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
14 Feb 2017 AP01 Appointment of Mr Nigel Charles Goss as a director on 14 February 2017
14 Feb 2017 TM01 Termination of appointment of Ian Leonard Keath as a director on 14 February 2017
20 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
16 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
28 Apr 2016 AA01 Previous accounting period extended from 31 July 2015 to 31 January 2016
27 Nov 2015 AP01 Appointment of Mr Ian Leonard Keath as a director on 14 November 2015
27 Nov 2015 TM01 Termination of appointment of Nigel Charles Goss as a director on 14 November 2015
11 Nov 2015 MR04 Satisfaction of charge 4 in full
11 Nov 2015 MR04 Satisfaction of charge 2 in full
11 Nov 2015 MR04 Satisfaction of charge 1 in full
11 Nov 2015 MR04 Satisfaction of charge 3 in full
14 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1
02 Jul 2015 CERTNM Company name changed lamaid properties LTD\certificate issued on 02/07/15
  • RES15 ‐ Change company name resolution on 2015-05-28
23 May 2015 CONNOT Change of name notice
27 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
11 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1
23 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
15 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 1
23 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012