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EVERSHOT CONSTRUCTION LIMITED

Company number 04049451

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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)
24 May 2024 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2023 COLIQ Deferment of dissolution (voluntary)
24 Aug 2023 LIQ13 Return of final meeting in a members' voluntary winding up
21 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 13 February 2023
23 Feb 2022 AD01 Registered office address changed from The Estate Office Melbury Sampford Dorchester Dorset DT2 0LF to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 23 February 2022
23 Feb 2022 600 Appointment of a voluntary liquidator
23 Feb 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-02-14
23 Feb 2022 LIQ01 Declaration of solvency
06 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with no updates
01 Jun 2021 MR04 Satisfaction of charge 9 in full
01 Jun 2021 MR04 Satisfaction of charge 1 in full
17 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
10 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with no updates
05 Jun 2020 AP01 Appointment of Mr Kevin Trevor Jutson as a director on 6 May 2020
05 Jun 2020 AP03 Appointment of Mr Kevin Trevor Jutson as a secretary on 6 May 2020
05 Jun 2020 TM01 Termination of appointment of Santina Rinaldi as a director on 6 May 2020
05 Jun 2020 TM02 Termination of appointment of Santina Rinaldi as a secretary on 6 May 2020
20 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
15 Nov 2019 AP01 Appointment of Miss Santina Rinaldi as a director on 1 November 2019
15 Nov 2019 AP03 Appointment of Miss Santina Rinaldi as a secretary on 1 November 2019
12 Nov 2019 CH01 Director's details changed for Mr Marcus Kingswood Scrace on 1 November 2019
08 Nov 2019 TM01 Termination of appointment of Robert Ian Sanderson as a director on 31 October 2019
08 Nov 2019 TM02 Termination of appointment of Robert Ian Sanderson as a secretary on 31 October 2019
05 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with no updates
31 Jul 2019 PSC04 Change of details for Mr James Reginald Townshend as a person with significant control on 6 April 2016