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EVERBRIGHT CASTLE LIMITED

Company number 04019042

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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)
07 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
07 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
12 Sep 2016 4.70 Declaration of solvency
26 Aug 2016 600 Appointment of a voluntary liquidator
26 Aug 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-08-11
10 Aug 2016 AD01 Registered office address changed from 1 High Street Guildford Surrey GU2 4HP to C/O Insolvency Squared Limited 1 Fore Street Moorgate London EC2Y 5EJ on 10 August 2016
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
24 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
24 Jul 2015 CH03 Secretary's details changed for Karl Noonan on 9 September 2014
24 Jul 2015 CH01 Director's details changed for Karl Noonan on 9 September 2014
27 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
05 Aug 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
20 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
12 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
27 Jun 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
28 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
20 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
01 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
12 Aug 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Karl Noonan on 21 June 2010
12 Aug 2010 CH01 Director's details changed for Mr James Madigan on 21 June 2010
12 Aug 2010 CH03 Secretary's details changed for Karl Noonan on 21 June 2010
01 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
18 Sep 2009 363a Return made up to 21/06/09; full list of members