EVERGREAT LIMITED
Company number 03122745 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 22 May 2026 | Liquidators' statement of receipts and payments to 2026-04-05 · 18 pages | View document |
| 28 Apr 2026 | Registered office address changed from 29th Floor 40 Bank Street London E14 5NR to C/O Btg Begbies Traynor (London) Llp Level 33 One Canada Square London E14 5AB on 2026-04-28 · 3 pages | View document |
| 26 Apr 2025 | Liquidators' statement of receipts and payments to 2025-04-05 · 17 pages | View document |
| 28 May 2024 | Liquidators' statement of receipts and payments to 2024-04-05 · 18 pages | View document |
| 8 Jun 2023 | Liquidators' statement of receipts and payments to 2023-04-05 · 18 pages | View document |
| 13 Jul 2021 | Registered office address changed from 26-28 Bedford Row London WC1R 4HE United Kingdom to 29th Floor 40 Bank Street London E14 5NR on 2021-07-13 · 2 pages | View document |
| 20 Jun 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/04/2019:LIQ. CASE NO.1 | View document |
| 11 May 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/04/2018:LIQ. CASE NO.1 | View document |
| 23 Jun 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/04/2017 | View document |
| 14 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 14 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 13 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 13 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 13 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 15 Apr 2016 | DECLARATION OF SOLVENCY | View document |
| 15 Apr 2016 | SPECIAL RESOLUTION TO WIND UP | View document |
| 15 Apr 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 11 Apr 2016 | REGISTERED OFFICE CHANGED ON 11/04/2016 FROM 2ND FLOOR GADD HOUSE ARCADIA AVENUE LONDON N3 2JU | View document |
| 3 Dec 2015 | Annual return made up to 6 November 2015 with full list of shareholders | View document |
| 22 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 23 Mar 2015 | REGISTERED OFFICE CHANGED ON 23/03/2015 FROM 13 STATION ROAD LONDON N3 2SB | View document |
| 26 Nov 2014 | Annual return made up to 6 November 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 25 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 17 Dec 2013 | Annual return made up to 6 November 2013 with full list of shareholders | View document |
| 4 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 7 Jan 2013 | Annual return made up to 6 November 2012 with full list of shareholders | View document |
| 10 Oct 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 12 Dec 2011 | Annual return made up to 6 November 2011 with full list of shareholders | View document |
| 7 Oct 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 9 May 2011 | APPOINTMENT TERMINATED, SECRETARY JEFFERY SANDERS | View document |
| 25 Jan 2011 | Annual return made up to 6 November 2010 with full list of shareholders | View document |
| 16 Mar 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 27 Jan 2010 | Annual return made up to 6 November 2009 with full list of shareholders | View document |
| 21 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 22 Dec 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | View document |
| 5 Nov 2008 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM 13 STATION ROAD FINCHLEY LONDON N3 2PU | View document |
| 18 Aug 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 26 Nov 2007 | RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS | View document |
| 16 Oct 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 25 Sep 2007 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 28 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 2006 | DIRECTOR RESIGNED | View document |
| 31 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 31 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 31 Jul 2006 | SECRETARY RESIGNED | View document |
| 14 Nov 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | View document |
| 8 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 26 Nov 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | View document |
| 23 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 11 Nov 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | View document |
| 3 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 2 Dec 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS | View document |
| 2 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 1 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Dec 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS | View document |
| 25 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 9 Jan 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jan 2001 | RETURN MADE UP TO 06/11/00; NO CHANGE OF MEMBERS | View document |
| 4 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 11 Jan 2000 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS | View document |
| 18 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 1 Dec 1998 | RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS | View document |
| 8 Apr 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 22 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 1997 | RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS | View document |
| 25 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 7 Nov 1996 | RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS | View document |
| 12 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 16 Nov 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Nov 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1995 | REGISTERED OFFICE CHANGED ON 09/11/95 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 6 Nov 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |