NEVER EVER LIMITED
Company number 06327350 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 1 May 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 25 Apr 2026 | Removal of liquidator by court order · 20 pages | View document |
| 22 Dec 2025 | Liquidators' statement of receipts and payments to 2025-11-09 · 12 pages | View document |
| 10 Jan 2025 | Liquidators' statement of receipts and payments to 2024-11-09 · 12 pages | View document |
| 4 Dec 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 2 Dec 2024 | Removal of liquidator by court order · 15 pages | View document |
| 27 Dec 2023 | Liquidators' statement of receipts and payments to 2023-11-09 · 12 pages | View document |
| 7 Nov 2023 | Registered office address changed from C/O Absolute Recovery Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB to Office 9 Stonecross House Doncaster Road Kirk Sandall Doncaster DN3 1QS on 2023-11-07 · 2 pages | View document |
| 23 Dec 2022 | Liquidators' statement of receipts and payments to 2022-11-09 · 22 pages | View document |
| 29 Dec 2021 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 17 Nov 2021 | Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to C/O Absolute Recovery Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB on 2021-11-17 · 2 pages | View document |
| 17 Nov 2021 | Resolutions | View document |
| 17 Nov 2021 | Resolutions · 1 page | View document |
| 17 Nov 2021 | Statement of affairs · 8 pages | View document |
| 17 Nov 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 9 Jun 2021 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2021 | REGISTERED OFFICE CHANGED ON 07/06/2021 FROM 41 LUKE STREET LONDON ENGLAND EC2A 4DP ENGLAND | View document |
| 27 Apr 2021 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA SLATTERY | View document |
| 5 Jan 2021 | DIRECTOR APPOINTED DANIELLE MIRIAM EANES YEHOSHUA | View document |
| 22 Dec 2020 | PREVSHO FROM 31/12/2019 TO 30/12/2019 | View document |
| 13 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS. ALEXANDRA JOY JUSTICE SLATTERY / 12/08/2020 | View document |
| 13 Aug 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES | View document |
| 21 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ROSTISLAV LIKHACHEV | View document |
| 30 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES LAYFIELD | View document |
| 30 Jan 2020 | DIRECTOR APPOINTED MS. ALEXANDRA JOY JUSTICE SLATTERY | View document |
| 15 Jan 2020 | CESSATION OF JAMES ROBERT LAYFIELD AS A PSC | View document |
| 15 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA LEMESHKO | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2019 | DIRECTOR APPOINTED ROSTISLAV LIKHACHEV | View document |
| 14 Aug 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES | View document |
| 8 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOHNATHAN DE BEER / 01/04/2019 | View document |
| 8 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA LEMESHKO / 01/04/2019 | View document |
| 16 Jan 2019 | PREVEXT FROM 31/07/2018 TO 31/12/2018 | View document |
| 14 Aug 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES | View document |
| 8 Aug 2018 | DIRECTOR APPOINTED MR JAMES ROBERT LAYFIELD | View document |
| 2 May 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ROBERT LAYFIELD | View document |
| 24 Apr 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/04/2018 | View document |
| 7 Sep 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES | View document |
| 6 Jun 2017 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG UNITED KINGDOM | View document |
| 3 May 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 28 Oct 2016 | DIRECTOR APPOINTED JOHNATHAN DE BEER | View document |
| 28 Oct 2016 | DIRECTOR APPOINTED ANNA LEMESHKO | View document |
| 28 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES LAYFIELD | View document |
| 30 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT LAYFIELD / 30/08/2016 | View document |
| 30 Aug 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | View document |
| 30 Aug 2016 | REGISTERED OFFICE CHANGED ON 30/08/2016 FROM C/O C/O CENTRAL WORKING 11-13 BAYLEY STREET LONDON WC1B 3HD | View document |
| 6 May 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 10 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNA LEMESHKO | View document |
| 10 Aug 2015 | Annual return made up to 10 August 2015 with full list of shareholders | View document |
| 28 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY COLIN SISKIN | View document |
| 28 Jul 2015 | DIRECTOR APPOINTED MISS ANNA LEMESHKO | View document |
| 28 Jul 2015 | Annual return made up to 28 July 2015 with full list of shareholders | View document |
| 2 Feb 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 8 Dec 2014 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM MULBERRY COTTAGE, CHURCH LANE PINNER MIDDLESEX HA5 3AA | View document |
| 17 Sep 2014 | Annual return made up to 28 July 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 29 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 3 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT LAYFIELD / 03/02/2014 | View document |
| 31 Jul 2013 | Annual return made up to 28 July 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 29 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 18 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT LAYFIELD / 17/09/2012 | View document |
| 17 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT LAYFIELD / 15/09/2012 | View document |
| 17 Sep 2012 | Annual return made up to 28 July 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 30 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 6 Sep 2011 | Annual return made up to 28 July 2011 with full list of shareholders | View document |
| 28 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 5 Oct 2010 | Annual return made up to 28 July 2010 with full list of shareholders | View document |
| 30 Jun 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 28 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LAYFIELD / 28/07/2009 | View document |
| 28 Jul 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | View document |
| 19 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | View document |
| 9 Sep 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | View document |
| 21 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 21 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2007 | SECRETARY RESIGNED | View document |
| 20 Aug 2007 | DIRECTOR RESIGNED | View document |
| 30 Jul 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |