EVERGLADE CONSTRUCTION LIMITED

Company number 04300456 ·

Dissolved

71 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
8 Mar 2022 First Gazette notice for compulsory strike-off View document
8 Mar 2022 First Gazette notice for compulsory strike-off · 1 page View document
16 Nov 2021 Confirmation statement made on 2021-10-08 with updates · 4 pages View document
10 Nov 2021 Director's details changed for Mr David Reece John Harry Evans on 2021-10-01 · 2 pages View document
4 Nov 2021 Change of details for Mr David Reece John Harry Evans as a person with significant control on 2021-10-08 · 2 pages View document
4 Nov 2021 Registered office address changed from 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG to Unit 20, the Circle Queen Elizabeth Street London SE1 2JE on 2021-11-04 · 1 page View document
23 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
18 Jan 2020 DISS40 (DISS40(SOAD)) View document
16 Jan 2020 CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES View document
31 Dec 2019 FIRST GAZETTE View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
30 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
12 Mar 2019 DISS40 (DISS40(SOAD)) View document
8 Mar 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
5 Mar 2019 FIRST GAZETTE View document
30 Oct 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES View document
18 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
12 Oct 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
24 Nov 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES View document
16 Nov 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
31 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID REECE JOHN HARRY EVANS / 27/05/2016 View document
31 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID REECE JOHN HARRY EVANS / 27/05/2016 View document
27 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID REECE JOHN HARRY EVANS / 27/05/2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
17 Oct 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 View document
14 Oct 2015 Annual return made up to 8 October 2015 with full list of shareholders View document
15 Oct 2014 Annual return made up to 8 October 2014 with full list of shareholders View document
9 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
17 Oct 2013 Annual return made up to 8 October 2013 with full list of shareholders View document
8 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
21 Jan 2013 SECOND FILING WITH MUD 08/10/12 FOR FORM AR01 View document
3 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Dec 2012 STATEMENT OF COMPANY'S OBJECTS View document
31 Dec 2012 VARYING SHARE RIGHTS AND NAMES View document
16 Oct 2012 Annual return made up to 8 October 2012 with full list of shareholders View document
22 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
24 Oct 2011 Annual return made up to 8 October 2011 with full list of shareholders View document
18 Apr 2011 REGISTERED OFFICE CHANGED ON 18/04/2011 FROM 82 ST JOHN STREET LONDON EC1M 4JN · 1 page View document
6 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
12 Nov 2010 Annual return made up to 8 October 2010 with full list of shareholders View document
19 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
13 Nov 2009 APPOINTMENT TERMINATED, SECRETARY TRACY EVANS View document
20 Oct 2009 Annual return made up to 8 October 2009 with full list of shareholders View document
26 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
14 Oct 2008 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS View document
2 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
22 Oct 2007 RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS View document
15 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
11 Oct 2006 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS View document
6 Apr 2006 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS View document
1 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
6 Sep 2005 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 View document
5 Apr 2005 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS View document
16 Aug 2004 SECRETARY'S PARTICULARS CHANGED View document
16 Aug 2004 DIRECTOR'S PARTICULARS CHANGED View document
28 Jul 2004 RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS View document
28 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 View document
8 Oct 2003 DIRECTOR RESIGNED View document
8 Oct 2003 SECRETARY RESIGNED View document
11 Aug 2003 NEW SECRETARY APPOINTED View document
11 Aug 2003 NEW DIRECTOR APPOINTED View document
13 Mar 2003 RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS View document
1 Mar 2003 NEW DIRECTOR APPOINTED View document
1 Mar 2003 NEW SECRETARY APPOINTED View document
11 Feb 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 View document
29 Nov 2002 DIRECTOR RESIGNED View document
29 Nov 2002 SECRETARY RESIGNED View document
8 Oct 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document