EVISU RETAIL LIMITED

04842086
85 GREAT PORTLAND STREET, LONDON 85 GREAT PORTLAND STREET, FIRST FLOOR LONDON W1W 7LT

Documents

Documents
Date Category Description Pages
06 Oct 2020 gazette Gazette Dissolved Voluntary 1 Buy now
05 May 2020 gazette Gazette Notice Voluntary 1 Buy now
27 Apr 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
29 Oct 2019 accounts Annual Accounts 20 Buy now
10 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2018 accounts Annual Accounts 10 Buy now
24 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2017 accounts Annual Accounts 3 Buy now
26 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2016 accounts Annual Accounts 10 Buy now
25 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Nov 2015 accounts Annual Accounts 7 Buy now
03 Aug 2015 annual-return Annual Return 3 Buy now
28 Jul 2014 annual-return Annual Return 3 Buy now
25 Apr 2014 accounts Annual Accounts 6 Buy now
16 Jan 2014 mortgage Statement of satisfaction of a charge 1 Buy now
06 Aug 2013 annual-return Annual Return 3 Buy now
06 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Jun 2013 accounts Annual Accounts 6 Buy now
02 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Sep 2012 annual-return Annual Return 3 Buy now
03 Sep 2012 officers Change of particulars for director (Mr Kwan Lum David Pun) 2 Buy now
12 Jun 2012 accounts Annual Accounts 6 Buy now
01 Nov 2011 accounts Annual Accounts 5 Buy now
05 Aug 2011 annual-return Annual Return 3 Buy now
05 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Sep 2010 accounts Annual Accounts 6 Buy now
13 Sep 2010 officers Appointment of director (Mr Kwan Lum David Pun) 2 Buy now
10 Sep 2010 officers Termination of appointment of director (Peter Caplowe) 1 Buy now
10 Sep 2010 officers Termination of appointment of secretary (David Caplowe) 1 Buy now
26 Jul 2010 annual-return Annual Return 4 Buy now
26 Jul 2010 officers Change of particulars for director (Peter James Hamilton Caplowe) 2 Buy now
26 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Jan 2010 accounts Annual Accounts 6 Buy now
24 Aug 2009 annual-return Return made up to 23/07/09; full list of members 3 Buy now
25 Sep 2008 accounts Annual Accounts 6 Buy now
30 Jul 2008 annual-return Return made up to 23/07/08; full list of members 3 Buy now
30 Jul 2008 address Registered office changed on 30/07/2008 from basement 9 savile row london W1S 3PF 1 Buy now
29 Jul 2008 officers Director's change of particulars / peter caplowe / 23/07/2008 1 Buy now
29 Jul 2008 officers Secretary's change of particulars / david caplowe / 23/07/2008 1 Buy now
11 Dec 2007 officers Director resigned 1 Buy now
11 Dec 2007 officers Director resigned 1 Buy now
14 Aug 2007 annual-return Return made up to 23/07/07; no change of members 7 Buy now
23 Jul 2007 accounts Annual Accounts 6 Buy now
17 Jul 2007 accounts Amended Accounts 5 Buy now
27 Feb 2007 accounts Annual Accounts 7 Buy now
27 Sep 2006 officers Director's particulars changed 1 Buy now
14 Sep 2006 annual-return Return made up to 23/07/06; full list of members 9 Buy now
24 Aug 2006 mortgage Particulars of mortgage/charge 5 Buy now
24 Jul 2006 officers Director resigned 1 Buy now
24 Jul 2006 officers Director resigned 1 Buy now
31 Mar 2006 accounts Accounting reference date shortened from 30/06/06 to 31/12/05 1 Buy now
31 Mar 2006 address Registered office changed on 31/03/06 from: weston kay 73-75 mortimer street london W1W 7SQ 1 Buy now
27 Mar 2006 accounts Annual Accounts 7 Buy now
13 Dec 2005 address Registered office changed on 13/12/05 from: 55 loudoun road st johns wood london NW8 0DL 1 Buy now
09 Dec 2005 capital Ad 31/10/05--------- £ si 99@1=99 £ ic 1/100 2 Buy now
02 Dec 2005 annual-return Return made up to 23/07/05; full list of members 7 Buy now
25 Nov 2005 officers New director appointed 2 Buy now
25 Nov 2005 officers New secretary appointed;new director appointed 2 Buy now
03 Jun 2005 accounts Annual Accounts 8 Buy now
11 Oct 2004 annual-return Return made up to 23/07/04; full list of members 7 Buy now
29 Sep 2003 accounts Accounting reference date shortened from 31/07/04 to 30/06/04 1 Buy now
10 Sep 2003 officers New secretary appointed;new director appointed 1 Buy now
09 Sep 2003 officers New director appointed 1 Buy now
09 Sep 2003 officers New director appointed 1 Buy now
09 Sep 2003 address Registered office changed on 09/09/03 from: marquess court 69 southampton row london WC1B 4ET 1 Buy now
08 Sep 2003 officers Director resigned 1 Buy now
08 Sep 2003 officers Secretary resigned 1 Buy now
23 Jul 2003 incorporation Incorporation Company 31 Buy now