EVERYSTONE LIMITED

Company number 02333526

Date	Type	Description	View / Download
18 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Dec 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
01 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
29 Sep 2016	TM02	Termination of appointment of Wpp Group (Nominees) Limited as a secretary on 28 September 2016	(1 page)
09 Sep 2016	SH19	Statement of capital on 9 September 2016 GBP 54.84	(3 pages)
16 Aug 2016	SH20	Statement by Directors	(1 page)
16 Aug 2016	CAP-SS	Solvency Statement dated 04/08/16	(1 page)
16 Aug 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Aug 2016	CS01	Confirmation statement made on 24 July 2016 with updates	(5 pages)
02 Aug 2016	TM01	Termination of appointment of Simon Gareth Bolton as a director on 22 July 2016	(1 page)
03 Jun 2016	MR04	Satisfaction of charge 1 in full	(1 page)
22 Sep 2015	AP01	Appointment of Mr Alexander James Spark as a director on 1 September 2015	(2 pages)
13 Aug 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 2,781.3	(4 pages)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
15 Aug 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
01 Aug 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 2,781.3	(5 pages)
20 Aug 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20	(4 pages)
15 May 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
26 Sep 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	(4 pages)
26 Sep 2012	TM01	Termination of appointment of Rosemary Mcmurray as a director	(1 page)
02 May 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
08 Dec 2011	CH03	Secretary's details changed for Sophie Purnell on 7 May 2011	(1 page)
11 Aug 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	(5 pages)
11 Aug 2011	AD01	Registered office address changed from 11-33 St John Street Clerkenwell London EC1M 4PJ on 11 August 2011	(1 page)