Companies House does not verify the accuracy of the information filed

Advanced company search

EVER 1127 LIMITED

Company number 03711609

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Jul 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Apr 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Apr 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Sep 2021	CS01	Confirmation statement made on 25 September 2021 with no updates	View PDF Confirmation statement made on 25 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	AP01	Appointment of Mr Mark Robert Miller as a director on 30 April 2021	View PDF Appointment of Mr Mark Robert Miller as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	TM01	Termination of appointment of Birgit Troy as a director on 30 April 2021	View PDF Termination of appointment of Birgit Troy as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Sep 2020	CS01	Confirmation statement made on 25 September 2020 with no updates	View PDF Confirmation statement made on 25 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2020	CS01	Confirmation statement made on 11 February 2020 with no updates	View PDF Confirmation statement made on 11 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	TM01	Termination of appointment of Gary Douglas Bunney as a director on 6 January 2020	View PDF Termination of appointment of Gary Douglas Bunney as a director on 6 January 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2019	RP04CS01	Second filing of Confirmation Statement dated 11/02/2017	View PDF Second filing of Confirmation Statement dated 11/02/2017 - link opens in a new window - 4 pages (4 pages)
03 Sep 2019	RP04AR01	Second filing of the annual return made up to 11 February 2016	View PDF Second filing of the annual return made up to 11 February 2016 - link opens in a new window - 20 pages (20 pages)
03 Sep 2019	RP04AR01	Second filing of the annual return made up to 11 February 2015	View PDF Second filing of the annual return made up to 11 February 2015 - link opens in a new window - 22 pages (22 pages)
03 Sep 2019	RP04AR01	Second filing of the annual return made up to 11 February 2014	View PDF Second filing of the annual return made up to 11 February 2014 - link opens in a new window - 20 pages (20 pages)
06 Aug 2019	RP04AR01	Second filing of the annual return made up to 11 February 2013	View PDF Second filing of the annual return made up to 11 February 2013 - link opens in a new window - 22 pages (22 pages)
26 Jul 2019	AP01	Appointment of Brian Beattie as a director on 17 July 2019	View PDF Appointment of Brian Beattie as a director on 17 July 2019 - link opens in a new window - 2 pages (2 pages)
26 Jul 2019	TM01	Termination of appointment of Martin Richard Dawes as a director on 17 July 2019	View PDF Termination of appointment of Martin Richard Dawes as a director on 17 July 2019 - link opens in a new window - 1 page (1 page)
26 Jul 2019	TM02	Termination of appointment of Helen Fitzsimmons as a secretary on 17 July 2019	View PDF Termination of appointment of Helen Fitzsimmons as a secretary on 17 July 2019 - link opens in a new window - 1 page (1 page)
26 Jul 2019	TM01	Termination of appointment of Dewi Eifion Thomas as a director on 17 July 2019	View PDF Termination of appointment of Dewi Eifion Thomas as a director on 17 July 2019 - link opens in a new window - 1 page (1 page)
26 Jul 2019	TM01	Termination of appointment of Russell James Hunt as a director on 17 July 2019	View PDF Termination of appointment of Russell James Hunt as a director on 17 July 2019 - link opens in a new window - 1 page (1 page)
26 Jul 2019	AP01	Appointment of Birgit Troy as a director on 17 July 2019	View PDF Appointment of Birgit Troy as a director on 17 July 2019 - link opens in a new window - 2 pages (2 pages)
26 Jul 2019	AP01	Appointment of David William Nyland as a director on 17 July 2019	View PDF Appointment of David William Nyland as a director on 17 July 2019 - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	PSC07	Cessation of Mds Cem Holdings Limited as a person with significant control on 24 June 2019	View PDF Cessation of Mds Cem Holdings Limited as a person with significant control on 24 June 2019 - link opens in a new window - 1 page (1 page)
24 Jun 2019	PSC02	Notification of Mds Global Ltd as a person with significant control on 24 June 2019	View PDF Notification of Mds Global Ltd as a person with significant control on 24 June 2019 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?