EVERING ESTATES LIMITED
Company number 05751250 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Order of court to wind up · 3 pages | View document |
| 23 Oct 2025 | Confirmation statement made on 2025-10-23 with updates · 4 pages | View document |
| 23 Oct 2025 | Notification of Samuel Benjamin Grosz as a person with significant control on 2025-10-16 · 2 pages | View document |
| 22 Oct 2025 | Termination of appointment of Morris Leo Grosz as a director on 2025-10-16 · 1 page | View document |
| 22 Oct 2025 | Appointment of Mr Samuel Benjamin Grosz as a director on 2025-10-16 · 2 pages | View document |
| 22 Oct 2025 | Cessation of Morris Leo Grosz as a person with significant control on 2025-10-16 · 1 page | View document |
| 21 Feb 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 5 Feb 2025 | Confirmation statement made on 2025-02-05 with updates · 4 pages | View document |
| 5 Feb 2025 | Appointment of Mr Morris Leo Grosz as a director on 2025-02-01 · 2 pages | View document |
| 5 Feb 2025 | Notification of Morris Leo Grosz as a person with significant control on 2025-02-01 · 2 pages | View document |
| 4 Feb 2025 | Cessation of Samuel Benjamin Grosz as a person with significant control on 2025-02-01 · 1 page | View document |
| 4 Feb 2025 | Termination of appointment of Samuel Benjamin Grosz as a director on 2025-02-01 · 1 page | View document |
| 4 Feb 2025 | Termination of appointment of Hannah Hus as a secretary on 2025-02-01 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Oct 2024 | Appointment of Mr Samuel Benjamin Grosz as a director on 2024-06-04 · 2 pages | View document |
| 5 Jun 2024 | Confirmation statement made on 2024-03-22 with no updates · 3 pages | View document |
| 5 Jun 2024 | Appointment of Mr Meyer Gertner as a director on 2024-06-04 · 2 pages | View document |
| 5 Jun 2024 | Termination of appointment of Samuel Benjamin Grosz as a director on 2024-06-04 · 1 page | View document |
| 8 Jan 2024 | Registration of charge 057512500016, created on 2024-01-05 · 32 pages | View document |
| 8 Jan 2024 | Registration of charge 057512500015, created on 2024-01-05 · 27 pages | View document |
| 2 Jan 2024 | Registration of charge 057512500014, created on 2023-12-22 · 30 pages | View document |
| 29 Dec 2023 | Current accounting period shortened from 2022-12-30 to 2022-12-29 · 1 page | View document |
| 15 May 2023 | Confirmation statement made on 2023-03-22 with no updates · 3 pages | View document |
| 5 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 5 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 3 Mar 2023 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 10 Feb 2022 | Satisfaction of charge 057512500009 in full · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 18 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 6 Dec 2021 | Registration of charge 057512500012, created on 2021-11-29 · 14 pages | View document |
| 6 Dec 2021 | Registration of charge 057512500011, created on 2021-11-29 · 34 pages | View document |
| 6 Dec 2021 | Registration of charge 057512500013, created on 2021-11-29 · 30 pages | View document |
| 6 Dec 2021 | Registration of charge 057512500010, created on 2021-11-29 · 6 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 5 May 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES | View document |
| 21 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 21 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 21 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057512500007 | View document |
| 21 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057512500008 | View document |
| 21 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 057512500009 | View document |
| 17 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 17 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 17 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 17 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 16 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 057512500008 | View document |
| 16 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 057512500007 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL GROSZ | View document |
| 9 Oct 2019 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2019 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2019 | CESSATION OF SAMUEL BENJAMIN GROSZ AS A PSC | View document |
| 8 Oct 2019 | DIRECTOR APPOINTED MR SAMUEL BENJAMIN GROSZ | View document |
| 8 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL BENJAMIN GROSZ | View document |
| 7 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR SAMUEL BENJAMIN GROSZ / 04/10/2019 | View document |
| 7 Oct 2019 | REGISTERED OFFICE CHANGED ON 07/10/2019 FROM C/O GOLDWINS 75 MAYGROVE ROAD LONDON NW6 2EG | View document |
| 12 Sep 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL BENJAMIN GROSZ | View document |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES | View document |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | View document |
| 11 Jun 2018 | Annual return made up to 22 March 2016 with full list of shareholders | View document |
| 2 Jun 2018 | DISS40 (DISS40(SOAD)) | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 17 Nov 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 6 Oct 2015 | FIRST GAZETTE | View document |
| 19 May 2015 | Annual return made up to 22 March 2015 with full list of shareholders | View document |
| 24 Mar 2015 | Annual return made up to 22 March 2014 with full list of shareholders | View document |
| 25 Mar 2014 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.00008309 | View document |
| 25 Mar 2014 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00008309 | View document |
| 25 Mar 2014 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.00008309 | View document |
| 25 Mar 2014 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.00008309 | View document |
| 25 Mar 2014 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008920 | View document |
| 21 Mar 2014 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00011810 | View document |
| 29 Nov 2013 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/11/2013 | View document |
| 2 Oct 2013 | Annual return made up to 22 March 2013 with full list of shareholders | View document |
| 13 Jun 2013 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/05/2013 | View document |
| 23 Nov 2012 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | View document |
| 23 Nov 2012 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | View document |
| 6 Jun 2012 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | View document |
| 4 May 2012 | Annual return made up to 22 March 2012 with full list of shareholders | View document |
| 10 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 6 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 9 Jul 2011 | DISS40 (DISS40(SOAD)) | View document |
| 5 Jul 2011 | FIRST GAZETTE | View document |
| 30 Mar 2011 | Annual return made up to 22 March 2011 with full list of shareholders | View document |
| 14 Sep 2010 | FIRST GAZETTE | View document |
| 25 Mar 2010 | Annual return made up to 22 March 2010 with full list of shareholders | View document |
| 23 Mar 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 | View document |
| 4 Feb 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 5 Jan 2010 | FIRST GAZETTE | View document |
| 18 May 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | View document |
| 14 Apr 2009 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 7 Aug 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | View document |
| 10 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 2007 | REGISTERED OFFICE CHANGED ON 20/09/07 FROM: 9 GOLDERS MANOR DRIVE LONDON NW11 9HU | View document |
| 2 Jul 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | View document |
| 7 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 4 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2006 | DIRECTOR RESIGNED | View document |
| 3 Jul 2006 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ | View document |
| 3 Jul 2006 | SECRETARY RESIGNED | View document |
| 22 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |