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PROJECT EVERGREEN 1 LIMITED

Company number 00829605

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Oct 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Jul 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
06 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-14 - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	PSC01	Notification of Adrian Turner as a person with significant control on 14 December 2020	View PDF Notification of Adrian Turner as a person with significant control on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	PSC07	Cessation of Static Systems Group Plc as a person with significant control on 14 December 2020	View PDF Cessation of Static Systems Group Plc as a person with significant control on 14 December 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
14 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Dec 2020	SH19	Statement of capital on 14 December 2020 GBP 1	View PDF Statement of capital on 14 December 2020 GBP 1 - link opens in a new window - 4 pages (4 pages)
14 Dec 2020	CAP-SS	Solvency Statement dated 10/12/20	View PDF Solvency Statement dated 10/12/20 - link opens in a new window - 1 page (1 page)
14 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	AP01	Appointment of Mr Anthony Christopher Turner as a director on 10 December 2020	View PDF Appointment of Mr Anthony Christopher Turner as a director on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	AP01	Appointment of Adrian Richard Lawrence Turner as a director on 10 December 2020	View PDF Appointment of Adrian Richard Lawrence Turner as a director on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	AA	Audited abridged accounts made up to 31 December 2019	View PDF Audited abridged accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
14 May 2020	CS01	Confirmation statement made on 11 May 2020 with updates	View PDF Confirmation statement made on 11 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
13 May 2019	CS01	Confirmation statement made on 11 May 2019 with updates	View PDF Confirmation statement made on 11 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
02 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
11 May 2018	CS01	Confirmation statement made on 11 May 2018 with updates	View PDF Confirmation statement made on 11 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2017	AA	Audited abridged accounts made up to 31 December 2016	View PDF Audited abridged accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
19 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	View PDF Confirmation statement made on 11 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
08 Mar 2017	TM02	Termination of appointment of John Owen as a secretary on 12 August 2016	View PDF Termination of appointment of John Owen as a secretary on 12 August 2016 - link opens in a new window - 1 page (1 page)
01 Jul 2016	AA	Audited abridged accounts made up to 31 December 2015	View PDF Audited abridged accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
16 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100,000	View PDF Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
01 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)

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