EVANDINE PRODUCTIONS LIMITED

08443820
1010 ESKDALE ROAD WINNERSH TRIANGLE WOKINGHAM UNITED KINGDOM RG41 5TS

Documents

Documents
Date Category Description Pages
08 Oct 2024 gazette Gazette Dissolved Voluntary 1 Buy now
23 Jul 2024 gazette Gazette Notice Voluntary 1 Buy now
10 Jul 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
13 Jun 2024 accounts Annual Accounts 9 Buy now
07 Jun 2024 capital Statement of capital (Section 108) 3 Buy now
07 Jun 2024 insolvency Solvency Statement dated 30/05/24 1 Buy now
07 Jun 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
07 Jun 2024 resolution Resolution 3 Buy now
14 Mar 2024 officers Termination of appointment of director (Neil Andrew Forster) 1 Buy now
14 Mar 2024 officers Appointment of director (Duncan Murray Reid) 2 Buy now
15 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2023 officers Change of particulars for corporate secretary (Flb Company Secretarial Services Ltd) 1 Buy now
14 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jun 2023 accounts Annual Accounts 9 Buy now
15 Mar 2023 officers Change of particulars for corporate director (Ingenious Media Director Limited) 1 Buy now
15 Mar 2023 officers Change of particulars for director (Mr Neil Andrew Forster) 2 Buy now
13 Mar 2023 officers Termination of appointment of director (Gary Michael Bell) 1 Buy now
13 Mar 2023 officers Appointment of director (Mr Neil Andrew Forster) 2 Buy now
06 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2022 accounts Annual Accounts 10 Buy now
28 Mar 2022 capital Statement of capital (Section 108) 3 Buy now
28 Mar 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
28 Mar 2022 insolvency Solvency Statement dated 23/03/22 2 Buy now
28 Mar 2022 resolution Resolution 3 Buy now
07 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2021 accounts Annual Accounts 10 Buy now
22 Apr 2021 officers Change of particulars for director (Mr Gary Michael Bell) 2 Buy now
01 Mar 2021 capital Statement of capital (Section 108) 3 Buy now
01 Mar 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
01 Mar 2021 insolvency Solvency Statement dated 16/02/21 2 Buy now
01 Mar 2021 resolution Resolution 2 Buy now
07 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Oct 2020 accounts Annual Accounts 10 Buy now
15 Oct 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Jul 2020 officers Change of particulars for corporate secretary (Flb Company Secretarial Services Ltd) 1 Buy now
03 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2020 officers Change of particulars for corporate secretary (Flb Company Secretarial Services Ltd) 1 Buy now
10 Jun 2020 accounts Annual Accounts 10 Buy now
27 Apr 2020 officers Termination of appointment of director (Brek Sarah Taylor) 1 Buy now
27 Apr 2020 officers Appointment of director (Mr Gary Michael Bell) 2 Buy now
16 Dec 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
16 Dec 2019 capital Statement of capital (Section 108) 3 Buy now
16 Dec 2019 insolvency Solvency Statement dated 11/12/19 2 Buy now
16 Dec 2019 resolution Resolution 1 Buy now
05 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2019 officers Termination of appointment of secretary (Sarah Cruickshank) 1 Buy now
05 Sep 2019 officers Appointment of corporate secretary (Flb Company Secretarial Services Ltd) 2 Buy now
04 Jul 2019 accounts Annual Accounts 21 Buy now
12 Apr 2019 officers Termination of appointment of secretary (Jennifer Wright) 1 Buy now
19 Feb 2019 officers Appointment of corporate director (Ingenious Media Director Limited) 2 Buy now
19 Feb 2019 officers Termination of appointment of director (Mark Samuel Cowie) 1 Buy now
05 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Nov 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
01 Nov 2018 capital Statement of capital (Section 108) 5 Buy now
01 Nov 2018 insolvency Solvency Statement dated 31/10/18 1 Buy now
01 Nov 2018 resolution Resolution 1 Buy now
26 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
19 Oct 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
03 Jul 2018 accounts Annual Accounts 18 Buy now
13 Apr 2018 officers Appointment of secretary (Jennifer Wright) 2 Buy now
13 Apr 2018 officers Termination of appointment of secretary (Emma Louise Greenfield) 1 Buy now
27 Mar 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Mar 2018 officers Appointment of director (Mark Samuel Cowie) 2 Buy now
14 Mar 2018 officers Termination of appointment of director (Harry John Charles Eastwood) 1 Buy now
28 Dec 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Mar 2017 accounts Annual Accounts 15 Buy now
03 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Dec 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Sep 2016 officers Appointment of secretary (Emma Louise Greenfield) 2 Buy now
13 Jul 2016 mortgage Registration of a charge 11 Buy now
07 Mar 2016 annual-return Annual Return 5 Buy now
05 Jan 2016 accounts Annual Accounts 13 Buy now
16 Apr 2015 mortgage Registration of a charge 35 Buy now
19 Feb 2015 annual-return Annual Return 5 Buy now
17 Dec 2014 accounts Annual Accounts 13 Buy now
12 Nov 2014 mortgage Registration of a charge 22 Buy now
30 Oct 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
30 Oct 2014 capital Statement of capital (Section 108) 4 Buy now
30 Oct 2014 insolvency Solvency Statement dated 10/10/14 2 Buy now
30 Oct 2014 resolution Resolution 1 Buy now
15 Oct 2014 officers Appointment of director (Mr Harry John Charles Eastwood) 2 Buy now
15 Oct 2014 officers Termination of appointment of director (Michael Gregory Shyjka) 1 Buy now
16 May 2014 capital Return of Allotment of shares 4 Buy now
08 May 2014 capital Return of Allotment of shares 4 Buy now
17 Apr 2014 capital Return of Allotment of shares 3 Buy now
14 Feb 2014 annual-return Annual Return 4 Buy now
13 Mar 2013 incorporation Incorporation Company 35 Buy now