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APRIL NUMBER 1 LIMITED - Central Square, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 06474505
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Central Square
- 29 Wellington Street
- Leeds
- West Yorkshire
- LS1 4DL Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL UK
Management
- Managing Directors
- WARDROP, William Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-01-16
- Dissolved on
- 2021-05-19
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Eci Partners Llp
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- EVANS HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2019-07-31
- Last Date: 2017-10-31
- Last Return Made Up To:
- 2013-05-01
- Annual Return
- Due Date: 2019-05-15
- Last Date: 2018-05-01
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APRIL NUMBER 1 LIMITED Company Description
- APRIL NUMBER 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 06474505. Its current trading status is "closed". It was registered 2008-01-16. It was previously called EVANS HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 2017-10-31. The latest annual return was filed up to 2013-05-01.It can be contacted at Central Square .
Get APRIL NUMBER 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: April Number 1 Limited - Central Square, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-08-25) - LIQ03
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-08) - AP01
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liquidation-voluntary-statement-of-affairs (2019-07-05) - LIQ02
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liquidation-voluntary-appointment-of-liquidator (2019-07-31) - 600
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resolution (2019-07-31) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-08) - AD01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-16) - AP01
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confirmation-statement-with-no-updates (2018-05-03) - CS01
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accounts-with-accounts-type-dormant (2018-07-17) - AA
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termination-director-company-with-name-termination-date (2018-04-16) - TM01
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termination-secretary-company-with-name-termination-date (2018-11-01) - TM02
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termination-director-company-with-name-termination-date (2018-11-01) - TM01
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resolution (2018-10-31) - RESOLUTIONS
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-03) - TM01
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accounts-with-accounts-type-dormant (2017-07-13) - AA
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confirmation-statement-with-updates (2017-05-15) - CS01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-08-01) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-01) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
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termination-secretary-company-with-name-termination-date (2016-08-01) - TM02
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termination-director-company-with-name-termination-date (2016-08-01) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-02) - MR01
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change-person-director-company-with-change-date (2016-08-01) - CH01
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accounts-with-accounts-type-full (2016-08-05) - AA
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termination-director-company-with-name-termination-date (2016-08-31) - TM01
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appoint-person-director-company-with-name-date (2016-11-07) - AP01
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appoint-person-director-company-with-name-date (2016-08-01) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-03-26) - AA
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mortgage-satisfy-charge-full (2015-05-06) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-07) - MR01
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termination-director-company-with-name-termination-date (2015-05-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
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capital-name-of-class-of-shares (2015-05-27) - SH08
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capital-alter-shares-consolidation-subdivision (2015-06-22) - SH02
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capital-alter-shares-subdivision (2015-05-28) - SH02
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capital-allotment-shares (2015-05-28) - SH01
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resolution (2015-05-27) - RESOLUTIONS
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capital-alter-shares-subdivision (2015-05-27) - SH02
keyboard_arrow_right 2014
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capital-allotment-shares (2014-02-18) - SH01
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capital-allotment-shares (2014-03-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01
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appoint-person-director-company-with-name (2014-06-19) - AP01
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resolution (2014-07-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-03-06) - AA
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resolution (2014-07-08) - RESOLUTIONS
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capital-cancellation-shares (2014-07-08) - SH06
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resolution (2014-07-21) - RESOLUTIONS
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capital-return-purchase-own-shares (2014-08-11) - SH03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
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accounts-with-accounts-type-group (2013-07-29) - AA
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resolution (2013-09-06) - RESOLUTIONS
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legacy (2013-09-06) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-09-06) - SH19
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legacy (2013-09-06) - SH20
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capital-return-purchase-own-shares (2013-09-20) - SH03
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mortgage-create-with-deed-with-charge-number (2013-09-23) - MR01
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capital-return-purchase-own-shares (2013-10-09) - SH03
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capital-cancellation-shares (2013-10-09) - SH06
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mortgage-satisfy-charge-full (2013-11-02) - MR04
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capital-allotment-shares (2013-04-16) - SH01
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capital-cancellation-shares (2013-09-16) - SH06
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resolution (2013-04-16) - RESOLUTIONS
keyboard_arrow_right 2012
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capital-statement-capital-company-with-date-currency-figure (2012-10-31) - SH19
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termination-director-company-with-name (2012-11-20) - TM01
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resolution (2012-02-17) - RESOLUTIONS
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termination-secretary-company-with-name (2012-03-07) - TM02
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appoint-person-secretary-company-with-name (2012-03-07) - AP03
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appoint-person-director-company-with-name (2012-03-07) - AP01
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capital-allotment-shares (2012-03-16) - SH01
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termination-director-company-with-name (2012-03-19) - TM01
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accounts-with-accounts-type-group (2012-02-02) - AA
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resolution (2012-03-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
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resolution (2012-05-21) - RESOLUTIONS
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resolution (2012-10-31) - RESOLUTIONS
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legacy (2012-10-31) - CAP-SS
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legacy (2012-10-31) - SH20
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resolution (2012-03-22) - RESOLUTIONS
keyboard_arrow_right 2011
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resolution (2011-05-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
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capital-allotment-shares (2011-05-16) - SH01
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resolution (2011-07-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-07-12) - AA
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appoint-person-director-company-with-name (2011-06-22) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-29) - CH01
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move-registers-to-sail-company (2010-01-30) - AD03
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change-sail-address-company (2010-01-29) - AD02
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change-person-secretary-company-with-change-date (2010-01-29) - CH03
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accounts-with-accounts-type-group (2010-02-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01
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move-registers-to-registered-office-company (2010-05-05) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
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appoint-person-director-company-with-name (2010-06-03) - AP01
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appoint-person-secretary-company-with-name (2010-06-03) - AP03
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termination-director-company-with-name (2010-06-03) - TM01
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termination-secretary-company-with-name (2010-06-03) - TM02
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appoint-person-director-company-with-name (2010-02-01) - AP01
keyboard_arrow_right 2009
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legacy (2009-01-19) - 363a
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resolution (2009-07-09) - RESOLUTIONS
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legacy (2009-07-09) - 123
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legacy (2009-07-29) - 288c
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accounts-with-accounts-type-group (2009-08-11) - AA
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legacy (2009-07-09) - 88(2)
keyboard_arrow_right 2008
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resolution (2008-04-23) - RESOLUTIONS
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certificate-change-of-name-company (2008-03-20) - CERTNM
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legacy (2008-04-10) - 395
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legacy (2008-04-16) - 288b
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legacy (2008-04-17) - 288a
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legacy (2008-04-17) - 287
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legacy (2008-04-23) - 288a
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legacy (2008-06-26) - 287
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legacy (2008-04-23) - 123
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legacy (2008-04-23) - 88(2)
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statement-of-affairs (2008-04-23) - SA
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legacy (2008-05-13) - 288a
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legacy (2008-09-29) - 288b
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legacy (2008-09-29) - 288a
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legacy (2008-10-20) - 225
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legacy (2008-10-30) - 288b
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incorporation-company (2008-01-16) - NEWINC