CompaniesInTheUK

EVERLEAF CONSULTING LTD

Company number 04616137 ·

Dissolved

94 filings

Date Filing
24 Feb 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
24 Feb 2026 Final Gazette dissolved via voluntary strike-off View document
9 Dec 2025 First Gazette notice for voluntary strike-off · 1 page View document
9 Dec 2025 First Gazette notice for voluntary strike-off View document
1 Dec 2025 Application to strike the company off the register · 1 page View document
3 Jan 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
3 Jan 2025 Certificate of change of name · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Nov 2024 Confirmation statement made on 2024-11-10 with no updates · 3 pages View document
26 Sep 2024 Registered office address changed from 219 Kensington High Street London W8 6BD England to 45 Bishopthorpe Road York YO23 1NX on 2024-09-26 · 1 page View document
26 Sep 2024 Director's details changed for Mr Glenn Drake on 2024-09-26 · 2 pages View document
2 Sep 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
16 Nov 2023 Confirmation statement made on 2023-11-10 with no updates · 3 pages View document
23 Aug 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
24 Nov 2022 Confirmation statement made on 2022-11-10 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
10 Nov 2021 Confirmation statement made on 2021-11-10 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
2 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Dec 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES View document
20 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
3 Jan 2018 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
2 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Dec 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES View document
6 Sep 2016 REGISTERED OFFICE CHANGED ON 06/09/2016 FROM 92 WILTSHIRE CLOSE LONDON SW3 2NU View document
6 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
26 Nov 2015 Annual return made up to 24 November 2015 with full list of shareholders View document
16 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
24 Nov 2014 Annual return made up to 24 November 2014 with full list of shareholders View document
27 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
25 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR AMANUEL MEKONNEN View document
25 Nov 2013 Annual return made up to 24 November 2013 with full list of shareholders View document
25 Nov 2013 DIRECTOR APPOINTED MR GLENN DRAKE View document
27 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
24 Nov 2012 Annual return made up to 24 November 2012 with full list of shareholders View document
4 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
24 Nov 2011 Annual return made up to 24 November 2011 with full list of shareholders View document
13 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
29 Nov 2010 Annual return made up to 24 November 2010 with full list of shareholders View document
27 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
9 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR GLENN DRAKE View document
7 Jan 2010 DIRECTOR APPOINTED MR AMANUEL MEKONNEN View document
24 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN RAYMOND DRAKE / 24/11/2009 View document
24 Nov 2009 Annual return made up to 24 November 2009 with full list of shareholders View document
31 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
12 Aug 2009 REGISTERED OFFICE CHANGED ON 12/08/2009 FROM 122-126 TOOLEY STREET LONDON SE1 2TU View document
12 Aug 2009 DIRECTOR APPOINTED MR GLENN DRAKE View document
10 Aug 2009 APPOINTMENT TERMINATED DIRECTOR ARTHUR BARBER View document
10 Aug 2009 APPOINTMENT TERMINATED SECRETARY PREMIER SECRETARIES LIMITED View document
19 Feb 2009 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS View document
5 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
4 Dec 2007 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS View document
4 Dec 2007 SECRETARY RESIGNED View document
4 Dec 2007 NEW SECRETARY APPOINTED View document
1 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
23 Mar 2007 REGISTERED OFFICE CHANGED ON 23/03/07 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF View document
23 Mar 2007 NEW SECRETARY APPOINTED View document
23 Mar 2007 NEW DIRECTOR APPOINTED View document
13 Dec 2006 REGISTERED OFFICE CHANGED ON 13/12/06 FROM: 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA View document
13 Dec 2006 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS View document
13 Dec 2006 SECRETARY RESIGNED View document
13 Dec 2006 DIRECTOR RESIGNED View document
11 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
11 May 2006 REGISTERED OFFICE CHANGED ON 11/05/06 FROM: 43 BLACKSTOCK ROAD LONDON N4 2JF View document
24 Nov 2005 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS View document
17 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
3 Aug 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
6 Jan 2005 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS View document
29 Nov 2004 NEW DIRECTOR APPOINTED View document
29 Nov 2004 NEW SECRETARY APPOINTED View document
27 Oct 2004 DIRECTOR RESIGNED View document
27 Oct 2004 SECRETARY RESIGNED View document
27 Oct 2004 S366A DISP HOLDING AGM 18/10/04 View document
27 Oct 2004 S386 DISP APP AUDS 18/10/04 View document
27 Oct 2004 REGISTERED OFFICE CHANGED ON 27/10/04 FROM: CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH View document
7 Jul 2004 REGISTERED OFFICE CHANGED ON 07/07/04 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP View document
18 Feb 2004 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS View document
10 Feb 2004 DIRECTOR'S PARTICULARS CHANGED View document
10 Feb 2004 SECRETARY'S PARTICULARS CHANGED View document
28 Jan 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
12 Dec 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
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