EVERDALE LIMITED

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Company Documents

DateDescription
18/05/2218 May 2022 Final Gazette dissolved following liquidation

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18/05/2218 May 2022 Final Gazette dissolved following liquidation

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18/02/2218 February 2022 Return of final meeting in a members' voluntary winding up

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28/06/1928 June 2019 REGISTERED OFFICE CHANGED ON 28/06/2019 FROM 1 TOWN QUAY WHARF ABBEY ROAD BARKING ESSEX IG11 7BZ

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27/06/1927 June 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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27/06/1927 June 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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27/06/1927 June 2019 SPECIAL RESOLUTION TO WIND UP

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05/06/195 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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24/08/1824 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES

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05/04/185 April 2018 PREVSHO FROM 31/08/2018 TO 28/02/2018

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15/03/1815 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER RAYMOND GRIEF

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL JAMES STEWART

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03/03/173 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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28/06/1628 June 2016 Annual return made up to 28 June 2016 with full list of shareholders

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28/04/1628 April 2016 DIRECTOR APPOINTED MR DANIEL JAMES STEWART

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 31 August 2015

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19/10/1519 October 2015 PREVSHO FROM 30/11/2015 TO 31/08/2015

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30/07/1530 July 2015 Annual return made up to 30 July 2015 with full list of shareholders

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23/07/1523 July 2015 Annual return made up to 19 July 2015 with full list of shareholders

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24/04/1524 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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05/09/145 September 2014 CURREXT FROM 31/07/2014 TO 30/11/2014

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20/08/1420 August 2014 Annual return made up to 19 July 2014 with full list of shareholders

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21/10/1321 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRIEF / 21/10/2013

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16/10/1316 October 2013 DIRECTOR APPOINTED MR PETER GRIEF

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16/10/1316 October 2013 15/10/13 STATEMENT OF CAPITAL GBP 100

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16/10/1316 October 2013 APPOINTMENT TERMINATED, DIRECTOR LAURENCE ADAMS

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15/10/1315 October 2013 REGISTERED OFFICE CHANGED ON 15/10/2013 FROM 44A THE GREEN WARLINGHAM SURREY CR6 9NA UNITED KINGDOM

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19/07/1319 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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