CompaniesInTheUK

EVER LIMITED

Company number 07917660 ·

Dissolved

44 filings

Date Filing
1 Nov 2022 Final Gazette dissolved via compulsory strike-off · 1 page View document
1 Nov 2022 Final Gazette dissolved via compulsory strike-off View document
1 Feb 2022 Confirmation statement made on 2022-01-18 with no updates · 3 pages View document
24 Sep 2021 Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE to C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN on 2021-09-24 · 1 page View document
31 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
24 Jan 2020 CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
24 Dec 2019 DISS40 (DISS40(SOAD)) View document
23 Dec 2019 31/12/18 UNAUDITED ABRIDGED View document
17 Dec 2019 FIRST GAZETTE View document
11 Feb 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 31/12/17 UNAUDITED ABRIDGED View document
30 Jan 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
2 Feb 2017 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES View document
1 Feb 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
14 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2014 View document
16 Mar 2016 DISS40 (DISS40(SOAD)) View document
15 Mar 2016 Annual return made up to 18 January 2016 with full list of shareholders View document
12 Jan 2016 FIRST GAZETTE View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
4 Mar 2015 Annual return made up to 18 January 2015 with full list of shareholders View document
3 Mar 2015 REGISTERED OFFICE CHANGED ON 03/03/2015 FROM 29-31 BREWERY ROAD LONDON N7 9QH View document
5 Feb 2015 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
25 Nov 2014 APPOINTMENT TERMINATED, SECRETARY ARM SECRETARIES LIMITED View document
21 Jan 2014 Annual return made up to 18 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
19 Sep 2013 REGISTERED OFFICE CHANGED ON 19/09/2013 FROM SARGEANT HOUSE 15 ALCESTER ROAD STUDLEY B80 7AN UNITED KINGDOM View document
16 Apr 2013 PREVSHO FROM 31/01/2013 TO 31/12/2012 View document
4 Apr 2013 Annual return made up to 18 January 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
2 Mar 2012 REGISTERED OFFICE CHANGED ON 02/03/2012 FROM 91 SOVEREIGN HEIGHTS SLOUGH BERKSHIRE SL3 8PZ UNITED KINGDOM View document
27 Jan 2012 ADOPT ARTICLES 20/01/2012 View document
23 Jan 2012 DIRECTOR APPOINTED ALEXIA MARGUERITE MARIE NIEDZIELSKI View document
23 Jan 2012 20/01/12 STATEMENT OF CAPITAL GBP 2 View document
23 Jan 2012 DIRECTOR APPOINTED ELIZABETH VON GUTTMAN View document
21 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR ALAN MILNE View document
20 Jan 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document