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EVER 1007 LIMITED

Company number 03495150

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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)
02 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2015 DS01 Application to strike the company off the register
15 Sep 2015 SH01 Statement of capital following an allotment of shares on 15 August 2015
  • GBP 8,778
14 Sep 2015 CH01 Director's details changed for Mr Christophe Andre Bernard Chapron on 1 September 2015
27 Feb 2015 AA Total exemption full accounts made up to 31 December 2013
22 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1
23 Dec 2014 DS02 Withdraw the company strike off application
21 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2014 DS01 Application to strike the company off the register
07 Sep 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Sep 2014 SH19 Statement of capital on 3 September 2014
  • GBP 1
22 Aug 2014 SH20 Statement by Directors
22 Aug 2014 CAP-SS Solvency Statement dated 15/07/14
22 Aug 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 10,000
03 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
09 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Jul 2012 CH01 Director's details changed for Mr Christophe Andre Bernard Chapron on 26 June 2012
23 Jan 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Jan 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
15 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009