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EVRIDGE HOLDINGS LIMITED

Company number 02107401

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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)
31 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Nov 2016	2.24B	Administrator's progress report to 20 October 2016	View PDF Administrator's progress report to 20 October 2016 - link opens in a new window - 30 pages (30 pages)
31 Oct 2016	2.35B	Notice of move from Administration to Dissolution on 20 October 2016	View PDF Notice of move from Administration to Dissolution on 20 October 2016 - link opens in a new window - 30 pages (30 pages)
01 Jun 2016	2.24B	Administrator's progress report to 20 April 2016	View PDF Administrator's progress report to 20 April 2016 - link opens in a new window - 21 pages (21 pages)
05 Jan 2016	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
11 Dec 2015	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 65 pages (65 pages)
06 Nov 2015	AD01	Registered office address changed from Unit 14 Sovereign Enterprise Park King William Street Salford M50 3UP to Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ on 6 November 2015	View PDF Registered office address changed from Unit 14 Sovereign Enterprise Park King William Street Salford M50 3UP to Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ on 6 November 2015 - link opens in a new window - 2 pages (2 pages)
05 Nov 2015	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
16 Sep 2015	AAMD	Amended total exemption small company accounts made up to 30 September 2014	View PDF Amended total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 8 pages (8 pages)
08 Sep 2015	AP01	Appointment of Mr Keith Andrew Bevan as a director on 7 September 2015	View PDF Appointment of Mr Keith Andrew Bevan as a director on 7 September 2015 - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Jun 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 50,100	View PDF Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 50,100 - link opens in a new window - 5 pages (5 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 9 pages (9 pages)
02 May 2014	AR01	Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 50,100	View PDF Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 50,100 - link opens in a new window - 5 pages (5 pages)
07 Apr 2014	TM01	Termination of appointment of Ian Hogg as a director	View PDF Termination of appointment of Ian Hogg as a director - link opens in a new window - 1 page (1 page)
05 Dec 2013	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
05 Dec 2013	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
23 Oct 2013	MR01	Registration of charge 021074010010	View PDF Registration of charge 021074010010 - link opens in a new window - 40 pages (40 pages)
28 Aug 2013	AP03	Appointment of Mr Ian Stuart Hogg as a secretary	View PDF Appointment of Mr Ian Stuart Hogg as a secretary - link opens in a new window - 1 page (1 page)
28 Aug 2013	TM02	Termination of appointment of Carmelito Castillo as a secretary	View PDF Termination of appointment of Carmelito Castillo as a secretary - link opens in a new window - 1 page (1 page)
04 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
21 May 2013	AR01	Annual return made up to 29 April 2013 with full list of shareholders	View PDF Annual return made up to 29 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
10 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 14 pages (14 pages)
13 Aug 2012	AD01	Registered office address changed from C/O Acp Titan Overseas Limited Unit 14 Sovereign Enterprise Park King William Street Salford M50 3UP United Kingdom on 13 August 2012	View PDF Registered office address changed from C/O Acp Titan Overseas Limited Unit 14 Sovereign Enterprise Park King William Street Salford M50 3UP United Kingdom on 13 August 2012 - link opens in a new window - 1 page (1 page)

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