• UK
  • EVANS RANDALL (HOLDINGS) LIMITED - Chobham Park Chobham Park Lane, Chobham, Woking, GU24 8HQ, United Kingdom

Company Information

Company registration number
06775040
Company Status
CLOSED
Country
United Kingdom
Registered Address
Chobham Park Chobham Park Lane
Chobham
Woking
GU24 8HQ
Chobham Park Chobham Park Lane, Chobham, Woking, GU24 8HQ UK

Management

Managing Directors
EVANS, Francesca Mcdermid
EVANS, Michael David
Company secretaries
RYSAFFE SECRETARIES

Company Details

Type of Business
ltd
Incorporated
2008-12-17
Dissolved on
2022-04-26
SIC/NACE
64910

Ownership

Beneficial Owners
Mr Michael David Evans

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
Due Date: 2021-06-30
Last Date: 2019-06-30
Last Return Made Up To:
2012-12-17
Annual Return
Due Date: 2021-12-31
Last Date: 2020-12-17

EVANS RANDALL (HOLDINGS) LIMITED Company Description

EVANS RANDALL (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 06775040. Its current trading status is "closed". It was registered 2008-12-17. It has declared SIC or NACE codes as "64910". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/12/2010. The latest annual return was filed up to 2012-12-17.It can be contacted at Chobham Park Chobham Park Lane .
More information

Get EVANS RANDALL (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Evans Randall (Holdings) Limited - Chobham Park Chobham Park Lane, Chobham, Woking, GU24 8HQ, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-notice-compulsory (2021-09-07) - GAZ1

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  • confirmation-statement-with-no-updates (2021-02-24) - CS01

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  • confirmation-statement-with-no-updates (2020-02-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-03-23) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-04-03) - AA

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  • confirmation-statement-with-no-updates (2018-12-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-04-05) - AA

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  • confirmation-statement-with-no-updates (2017-12-22) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-02-09) - AA

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  • confirmation-statement-with-updates (2017-01-10) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01

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  • change-corporate-secretary-company (2016-03-02) - CH04

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  • termination-secretary-company-with-name-termination-date (2016-03-08) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2016-03-24) - AA

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  • appoint-corporate-secretary-company-with-name-date (2016-03-08) - AP04

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  • gazette-filings-brought-up-to-date (2015-07-29) - DISS40

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  • accounts-with-accounts-type-group (2015-07-28) - AA

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  • gazette-notice-compulsory (2015-07-07) - GAZ1

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01

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  • accounts-with-accounts-type-group (2014-12-29) - AA

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  • administrative-restoration-company (2014-12-29) - RT01

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  • gazette-dissolved-compulsary (2014-10-14) - GAZ2

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01

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  • gazette-notice-compulsary (2014-07-01) - GAZ1

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  • gazette-filings-brought-up-to-date (2013-07-27) - DISS40

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  • accounts-with-accounts-type-group (2013-07-25) - AA

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  • gazette-notice-compulsary (2013-07-02) - GAZ1

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01

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  • change-account-reference-date-company-current-extended (2012-06-19) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01

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  • accounts-with-accounts-type-group (2011-08-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01

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  • change-person-director-company-with-change-date (2010-01-19) - CH01

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  • change-sail-address-company (2010-01-19) - AD02

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  • accounts-with-accounts-type-group (2010-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01

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  • move-registers-to-sail-company (2010-01-19) - AD03

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  • statement-of-affairs (2009-01-16) - SA

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  • legacy (2009-01-16) - 88(2)

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  • resolution (2009-01-13) - RESOLUTIONS

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  • incorporation-company (2008-12-17) - NEWINC

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