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EVEREST VIT (UK) LIMITED

Company number 02079177

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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)
24 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Feb 2021 SOAS(A) Voluntary strike-off action has been suspended
19 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2021 DS01 Application to strike the company off the register
07 Jan 2021 AA Full accounts made up to 31 December 2019
05 Jan 2021 SH19 Statement of capital on 5 January 2021
  • GBP 1
05 Jan 2021 SH20 Statement by Directors
05 Jan 2021 CAP-SS Solvency Statement dated 22/12/20
05 Jan 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Jul 2020 AP01 Appointment of Mr Gordon Stewart Docherty as a director on 1 July 2020
17 Jul 2020 TM01 Termination of appointment of Rohan James Daniels as a director on 30 June 2020
07 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
29 Jan 2020 AP03 Appointment of Lorraine Amanda Dunlop as a secretary on 20 January 2020
21 Jan 2020 TM02 Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 20 January 2020
21 Jan 2020 AD02 Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to The Ark 201 Talgarth Road Hammersmith London W6 8BJ
10 Oct 2019 AA Full accounts made up to 31 December 2018
07 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
01 Nov 2018 AP01 Appointment of Guillem Trullas Vila as a director on 21 August 2018
03 Sep 2018 AA Full accounts made up to 31 December 2017
19 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
27 Sep 2017 AA Full accounts made up to 31 December 2016
18 Sep 2017 TM01 Termination of appointment of Robin Lee Evans as a director on 11 September 2017
18 Sep 2017 TM01 Termination of appointment of Kashmir Kaur Sidhu as a director on 11 September 2017
18 Sep 2017 AP01 Appointment of Rohan James Daniels as a director on 11 September 2017
18 Sep 2017 TM02 Termination of appointment of Kashmir Kaur Sidhu as a secretary on 11 September 2017