About

Registered Number: 06775040
Date of Incorporation: 17/12/2008 (15 years and 4 months ago)
Company Status: Active
Date of Dissolution: 14/10/2014 (9 years and 6 months ago)
Registered Address: Chobham Park Chobham Park Lane, Chobham, Woking, GU24 8HQ

 

Evans Randall (Holdings) Ltd was founded on 17 December 2008 with its registered office in Woking, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Evans Randall (Holdings) Ltd. This company does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 23 March 2020
CS01 - N/A 18 February 2020
AA - Annual Accounts 03 April 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 05 April 2018
CS01 - N/A 22 December 2017
AA - Annual Accounts 09 February 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 24 March 2016
AP04 - Appointment of corporate secretary 08 March 2016
TM02 - Termination of appointment of secretary 08 March 2016
CH04 - Change of particulars for corporate secretary 02 March 2016
AR01 - Annual Return 13 January 2016
DISS40 - Notice of striking-off action discontinued 29 July 2015
AA - Annual Accounts 28 July 2015
GAZ1 - First notification of strike-off action in London Gazette 07 July 2015
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 29 December 2014
RT01 - Application for administrative restoration to the register 29 December 2014
GAZ2 - Second notification of strike-off action in London Gazette 14 October 2014
GAZ1 - First notification of strike-off action in London Gazette 01 July 2014
AR01 - Annual Return 02 January 2014
DISS40 - Notice of striking-off action discontinued 27 July 2013
AA - Annual Accounts 25 July 2013
GAZ1 - First notification of strike-off action in London Gazette 02 July 2013
AR01 - Annual Return 31 January 2013
AA01 - Change of accounting reference date 19 June 2012
AR01 - Annual Return 27 January 2012
AA - Annual Accounts 24 August 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 19 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
SA - Shares agreement 16 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 January 2009
RESOLUTIONS - N/A 13 January 2009
NEWINC - New incorporation documents 17 December 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.