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EVEROW LIMITED

Company number 01125392

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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)
07 May 2022 GAZ2 Final Gazette dissolved following liquidation
07 Feb 2022 LIQ13 Return of final meeting in a members' voluntary winding up
07 Sep 2021 AD01 Registered office address changed from 38 Salisbury Road Worthing West Sussex BN11 1rd to 1 Liverpool Terrace Worthing BN11 1TA on 7 September 2021
07 Sep 2021 600 Appointment of a voluntary liquidator
07 Sep 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-08-27
07 Sep 2021 LIQ01 Declaration of solvency
10 Aug 2021 TM01 Termination of appointment of Veronica Elizabeth Baskcomb Thomson-Glover as a director on 1 August 2021
23 Jul 2021 AA Micro company accounts made up to 31 December 2020
19 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with updates
09 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
08 Jun 2020 AA Micro company accounts made up to 31 December 2019
02 Jun 2020 PSC08 Notification of a person with significant control statement
02 Jun 2020 PSC07 Cessation of Esther Pia Harrison as a person with significant control on 2 June 2020
02 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with updates
19 May 2020 CH01 Director's details changed for Veronica Elizabeth Baskcomb Thomson-Glover on 18 May 2020
19 May 2020 CH01 Director's details changed for Mr Richard Lawrence Harrison on 18 May 2020
19 May 2020 CH01 Director's details changed for Mr Richard Lawrence Harrison on 18 May 2020
19 May 2020 CH03 Secretary's details changed for Mrs Veronica Elizabeth Basskcomb Thomson-Glover on 18 May 2020
13 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
22 Feb 2019 CS01 Confirmation statement made on 17 February 2019 with updates
03 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
19 Mar 2018 CS01 Confirmation statement made on 17 February 2018 with updates
22 Feb 2018 PSC07 Cessation of Bernard Richard Clifford Harrison as a person with significant control on 25 October 2017
22 Feb 2018 PSC01 Notification of Esther Pia Harrison as a person with significant control on 25 October 2017