EVANDER GROUP LIMITED
| Status | DISSOLVED |
| Company No. | 07008434 |
| Category | Private Limited Company |
| Incorporated | 03 Sep 2009 |
| Age | 14 years, 8 months, 19 days |
| Jurisdiction | England Wales |
| Dissolution | 05 Dec 2017 |
| Years | 6 years, 5 months, 17 days |
SUMMARY
EVANDER GROUP LIMITED is an dissolved private limited company with number 07008434. It was incorporated 14 years, 8 months, 19 days ago, on 03 September 2009 and it was dissolved 6 years, 5 months, 17 days ago, on 05 December 2017. The company address is Third Floor International Buildings Third Floor International Buildings, London, WC2B 6ST, England.
Company Fillings
Gazette dissolved voluntary
Date: 05 Dec 2017
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 07 Sep 2017
Category: Dissolution
Type: DS01
Documents
Legacy
Date: 22 Aug 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 22 Aug 2017
Action Date: 22 Aug 2017
Category: Capital
Type: SH19
Date: 2017-08-22
Capital : 1.150505 GBP
Documents
Legacy
Date: 22 Aug 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 22/08/17
Documents
Resolution
Date: 22 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 17 Mar 2017
Action Date: 11 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-11
Documents
Move registers to registered office company with new address
Date: 14 Mar 2017
Category: Address
Type: AD04
New address: Third Floor International Buildings 71 Kingsway London WC2B 6st
Documents
Appoint person director company with name date
Date: 12 Jan 2017
Action Date: 05 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Leighton Nisbet
Appointment date: 2017-01-05
Documents
Change account reference date company previous extended
Date: 15 Dec 2016
Action Date: 30 Sep 2016
Category: Accounts
Type: AA01
New date: 2016-09-30
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 30 Nov 2016
Action Date: 30 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Phillip Neil Ledgard
Appointment date: 2016-11-30
Documents
Termination director company with name termination date
Date: 24 Oct 2016
Action Date: 17 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gavin John Pringle
Termination date: 2016-10-17
Documents
Termination director company with name termination date
Date: 13 Oct 2016
Action Date: 06 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith Alan Reid
Termination date: 2016-10-06
Documents
Appoint person director company with name date
Date: 12 Oct 2016
Action Date: 06 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Darnton
Appointment date: 2016-10-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Aug 2016
Action Date: 18 Aug 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-08-18
Charge number: 070084340006
Documents
Capital alter shares subdivision
Date: 19 Aug 2016
Action Date: 05 Aug 2016
Category: Capital
Type: SH02
Date: 2016-08-05
Documents
Capital variation of rights attached to shares
Date: 16 Aug 2016
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 16 Aug 2016
Category: Capital
Type: SH08
Documents
Resolution
Date: 16 Aug 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 11 Jul 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-30
Officer name: Rick Francis
Documents
Move registers to registered office company with new address
Date: 07 Jun 2016
Category: Address
Type: AD04
New address: Third Floor International Buildings 71 Kingsway London WC2B 6st
Documents
Appoint person director company with name date
Date: 26 May 2016
Action Date: 23 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David James Benwell Taylor-Smith
Appointment date: 2016-05-23
Documents
Termination director company with name termination date
Date: 26 May 2016
Action Date: 25 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Jonathan Silver
Termination date: 2016-05-25
Documents
Appoint person secretary company with name date
Date: 05 May 2016
Action Date: 22 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Suzanne Claire Hardyman
Appointment date: 2016-04-22
Documents
Change registered office address company with date old address new address
Date: 05 May 2016
Action Date: 05 May 2016
Category: Address
Type: AD01
Old address: Lakeside 300 Old Chapel Way Broadland Business Park Norwich Norfolk NR7 0WG
New address: Third Floor International Buildings 71 Kingsway London WC2B 6st
Change date: 2016-05-05
Documents
Move registers to sail company with new address
Date: 14 Apr 2016
Category: Address
Type: AD03
New address: Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
Documents
Change sail address company with new address
Date: 14 Apr 2016
Category: Address
Type: AD02
New address: Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
Documents
Annual return company with made up date full list shareholders
Date: 07 Apr 2016
Action Date: 11 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-11
Documents
Appoint person director company with name date
Date: 10 Mar 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Jonathan Silver
Appointment date: 2016-03-01
Documents
Termination director company with name termination date
Date: 09 Mar 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-01
Officer name: David Alun Hughes
Documents
Appoint person director company with name date
Date: 09 Mar 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-01
Officer name: Mr Gavin John Pringle
Documents
Termination director company with name termination date
Date: 09 Mar 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Deborah Hewitt
Termination date: 2016-03-01
Documents
Appoint person director company with name date
Date: 09 Mar 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-01
Officer name: Mr Keith Alan Reid
Documents
Mortgage satisfy charge full
Date: 09 Mar 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 070084340005
Documents
Mortgage satisfy charge full
Date: 09 Mar 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 09 Mar 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Accounts with accounts type full
Date: 10 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 11 May 2015
Action Date: 09 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-09
Documents
Change person director company with change date
Date: 20 Apr 2015
Action Date: 12 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-09-12
Officer name: Mr David Alun Hughes
Documents
Accounts with accounts type full
Date: 28 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Sep 2014
Action Date: 03 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-03
Documents
Appoint person director company with name date
Date: 05 Aug 2014
Action Date: 04 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-04
Officer name: Mr David Alun Hughes
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Jul 2014
Action Date: 23 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 070084340005
Charge creation date: 2014-07-23
Documents
Termination director company with name
Date: 14 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Brooks
Documents
Change person director company with change date
Date: 22 Jan 2014
Action Date: 23 Dec 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-12-23
Officer name: Mrs Deborah Hewitt
Documents
Appoint person director company with name
Date: 15 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Deborah Hewitt
Documents
Accounts with accounts type full
Date: 04 Jan 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Termination director company with name
Date: 23 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Ong
Documents
Annual return company with made up date full list shareholders
Date: 26 Sep 2013
Action Date: 03 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-03
Documents
Appoint person director company with name
Date: 09 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rick Francis
Documents
Appoint person director company with name
Date: 09 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Brooks
Documents
Termination director company with name
Date: 09 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Horton
Documents
Accounts with accounts type full
Date: 31 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Oct 2012
Action Date: 03 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-03
Documents
Termination secretary company with name
Date: 22 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Stephen Youngs
Documents
Termination director company with name
Date: 23 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Hurley
Documents
Termination director company with name
Date: 23 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Thomas
Documents
Termination director company with name
Date: 23 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Figgins
Documents
Appoint person director company with name
Date: 23 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Mathew Ong
Documents
Legacy
Date: 22 Nov 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Legacy
Date: 22 Nov 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
Documents
Legacy
Date: 17 Nov 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Resolution
Date: 15 Nov 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 29 Sep 2011
Action Date: 03 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-03
Documents
Miscellaneous
Date: 16 Sep 2011
Category: Miscellaneous
Type: MISC
Description: Sect 519
Documents
Miscellaneous
Date: 07 Sep 2011
Category: Miscellaneous
Type: MISC
Description: Section 519 quoted
Documents
Termination director company with name
Date: 11 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Taylor
Documents
Resolution
Date: 04 Aug 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 04 Aug 2011
Category: Capital
Type: SH08
Documents
Accounts with accounts type group
Date: 08 Jun 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Capital allotment shares
Date: 17 May 2011
Action Date: 31 Mar 2011
Category: Capital
Type: SH01
Capital : 115,048.52 GBP
Date: 2011-03-31
Documents
Capital cancellation shares
Date: 17 May 2011
Action Date: 17 May 2011
Category: Capital
Type: SH06
Capital : 112,103.02 GBP
Date: 2011-05-17
Documents
Capital return purchase own shares
Date: 17 May 2011
Category: Capital
Type: SH03
Documents
Capital name of class of shares
Date: 06 May 2011
Category: Capital
Type: SH08
Documents
Resolution
Date: 06 May 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 06 May 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 26 Jan 2011
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 20 Jan 2011
Action Date: 20 Jan 2011
Category: Capital
Type: SH06
Capital : 120,853.02 GBP
Date: 2011-01-20
Documents
Termination director company with name
Date: 18 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Hancox
Documents
Resolution
Date: 05 Jan 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 05 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Chris Hurley
Documents
Annual return company with made up date full list shareholders
Date: 06 Dec 2010
Action Date: 03 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-03
Documents
Appoint person secretary company with name
Date: 24 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Stephen John Youngs
Documents
Capital return purchase own shares
Date: 23 Nov 2010
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 17 Nov 2010
Action Date: 17 Nov 2010
Category: Capital
Type: SH06
Date: 2010-11-17
Capital : 121,895.60 GBP
Documents
Accounts with accounts type group
Date: 08 Nov 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Capital alter shares subdivision
Date: 05 Nov 2010
Action Date: 01 Nov 2010
Category: Capital
Type: SH02
Date: 2010-11-01
Documents
Capital name of class of shares
Date: 05 Nov 2010
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 05 Nov 2010
Category: Capital
Type: SH08
Documents
Resolution
Date: 05 Nov 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 05 Nov 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 05 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Dent
Documents
Capital cancellation shares
Date: 06 Sep 2010
Action Date: 06 Sep 2010
Category: Capital
Type: SH06
Date: 2010-09-06
Capital : 130,000 GBP
Documents
Resolution
Date: 06 Sep 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 06 Sep 2010
Category: Capital
Type: SH03
Documents
Change person director company with change date
Date: 28 Nov 2009
Action Date: 23 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher John Thomas
Change date: 2009-11-23
Documents
Appoint person director company with name
Date: 21 Nov 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher John Thomas
Documents
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