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EVERSLEY PROPERTY LTD

Company number 04173402

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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)
05 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Mar 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
30 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 28 November 2019	View PDF Liquidators' statement of receipts and payments to 28 November 2019 - link opens in a new window - 10 pages (10 pages)
13 Dec 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
13 Dec 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Dec 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-29 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
15 Nov 2018	MR04	Satisfaction of charge 041734020010 in full	View PDF Satisfaction of charge 041734020010 in full - link opens in a new window - 1 page (1 page)
15 Nov 2018	MR04	Satisfaction of charge 041734020012 in full	View PDF Satisfaction of charge 041734020012 in full - link opens in a new window - 1 page (1 page)
15 Nov 2018	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
15 Nov 2018	MR04	Satisfaction of charge 041734020013 in full	View PDF Satisfaction of charge 041734020013 in full - link opens in a new window - 1 page (1 page)
15 Nov 2018	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
30 Oct 2018	MR04	Satisfaction of charge 041734020009 in full	View PDF Satisfaction of charge 041734020009 in full - link opens in a new window - 1 page (1 page)
02 Oct 2018	PSC02	Notification of Eversley Holdings Limited as a person with significant control on 20 July 2018	View PDF Notification of Eversley Holdings Limited as a person with significant control on 20 July 2018 - link opens in a new window - 4 pages (4 pages)
25 Sep 2018	PSC07	Cessation of Dc Management Services Limited as a person with significant control on 20 July 2018	View PDF Cessation of Dc Management Services Limited as a person with significant control on 20 July 2018 - link opens in a new window - 3 pages (3 pages)
07 Aug 2018	SH01	Statement of capital following an allotment of shares on 20 July 2018 GBP 10,503,225.00	View PDF Statement of capital following an allotment of shares on 20 July 2018 GBP 10,503,225.00 - link opens in a new window - 4 pages (4 pages)
07 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
03 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Restriction on auth share cap is revoked and deleted 20/07/2018	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Restriction on auth share cap is revoked and deleted 20/07/2018 - link opens in a new window - 3 pages (3 pages)
18 Jul 2018	CH01	Director's details changed for Mr Benjamin James Collins on 1 July 2018	View PDF Director's details changed for Mr Benjamin James Collins on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
03 Jul 2018	CH01	Director's details changed for Miss Jodie Collins on 1 July 2018	View PDF Director's details changed for Miss Jodie Collins on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
03 Jul 2018	AP01	Appointment of Mr Peter David Williams as a director on 5 June 2018	View PDF Appointment of Mr Peter David Williams as a director on 5 June 2018 - link opens in a new window - 2 pages (2 pages)
03 Jul 2018	CS01	Confirmation statement made on 5 June 2018 with no updates	View PDF Confirmation statement made on 5 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	TM01	Termination of appointment of Steve Breese as a director on 29 March 2018	View PDF Termination of appointment of Steve Breese as a director on 29 March 2018 - link opens in a new window - 1 page (1 page)

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