EVERSHOT CONSTRUCTION LIMITED
Company number 04049451 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 24 May 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 24 May 2024 | Final Gazette dissolved following liquidation | View document |
| 23 Nov 2023 | Deferment of dissolution (voluntary) · 2 pages | View document |
| 24 Aug 2023 | Return of final meeting in a members' voluntary winding up · 17 pages | View document |
| 21 Apr 2023 | Liquidators' statement of receipts and payments to 2023-02-13 · 15 pages | View document |
| 23 Feb 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 23 Feb 2022 | Registered office address changed from The Estate Office Melbury Sampford Dorchester Dorset DT2 0LF to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2022-02-23 · 2 pages | View document |
| 23 Feb 2022 | Resolutions · 1 page | View document |
| 23 Feb 2022 | Resolutions | View document |
| 23 Feb 2022 | Declaration of solvency · 5 pages | View document |
| 6 Aug 2021 | Confirmation statement made on 2021-08-03 with no updates · 3 pages | View document |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES | View document |
| 5 Jun 2020 | DIRECTOR APPOINTED MR KEVIN TREVOR JUTSON | View document |
| 5 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR SANTINA RINALDI | View document |
| 5 Jun 2020 | APPOINTMENT TERMINATED, SECRETARY SANTINA RINALDI | View document |
| 5 Jun 2020 | SECRETARY APPOINTED MR KEVIN TREVOR JUTSON | View document |
| 20 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2019 | DIRECTOR APPOINTED MISS SANTINA RINALDI | View document |
| 15 Nov 2019 | SECRETARY APPOINTED MISS SANTINA RINALDI | View document |
| 12 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS KINGSWOOD SCRACE / 01/11/2019 | View document |
| 8 Nov 2019 | APPOINTMENT TERMINATED, SECRETARY ROBERT SANDERSON | View document |
| 8 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SANDERSON | View document |
| 5 Aug 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES | View document |
| 31 Jul 2019 | PSC'S CHANGE OF PARTICULARS / ILCHESTER TRUSTEE COMPANY LIMITED / 06/04/2016 | View document |
| 31 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES REGINALD TOWNSHEND / 06/04/2016 | View document |
| 31 Jul 2019 | PSC'S CHANGE OF PARTICULARS / THE HONOURABLE CHARLOTTE ANNE TOWNSHEND / 06/04/2016 | View document |
| 25 Oct 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES | View document |
| 6 Nov 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 17 Aug 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES | View document |
| 16 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 12 Aug 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | View document |
| 30 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 12 Nov 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 13 Aug 2015 | Annual return made up to 3 August 2015 with full list of shareholders | View document |
| 11 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 5 Aug 2014 | Annual return made up to 3 August 2014 with full list of shareholders | View document |
| 16 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 12 Aug 2013 | Annual return made up to 3 August 2013 with full list of shareholders | View document |
| 29 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 18 Oct 2012 | SAIL ADDRESS CHANGED FROM: STEYNINGS HOUSE FISHERTON STREET SALISBURY WILTSHIRE SP2 7RJ UNITED KINGDOM | View document |
| 3 Aug 2012 | Annual return made up to 3 August 2012 with full list of shareholders | View document |
| 8 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 15 Aug 2011 | Annual return made up to 3 August 2011 with full list of shareholders | View document |
| 9 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 8 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 8 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 8 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 8 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 21 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 7 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 24 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 26 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 17 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 12 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 17 Aug 2010 | Annual return made up to 3 August 2010 with full list of shareholders | View document |
| 9 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 9 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 25 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 12 Aug 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | View document |
| 1 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 29 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 22 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 20 Aug 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | View document |
| 2 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 17 Aug 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 Aug 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | View document |
| 25 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 27 Jul 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | View document |
| 28 Apr 2005 | REGISTERED OFFICE CHANGED ON 28/04/05 FROM: 9 NEW SQUARE LINCOLN'S INN LONDON WC2A 3QN | View document |
| 27 Apr 2005 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS; AMEND | View document |
| 14 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS | View document |
| 28 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 14 Jun 2004 | REGISTERED OFFICE CHANGED ON 14/06/04 FROM: 2 NEW SQUARE LINCOLN'S INN LONDON WC2A 2RZ | View document |
| 16 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 30 Aug 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS | View document |
| 2 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 26 Sep 2002 | S366A DISP HOLDING AGM 19/09/02 | View document |
| 29 Aug 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS | View document |
| 12 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 8 Aug 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS | View document |
| 22 Feb 2001 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01 | View document |
| 16 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |