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EVERGREEN SHIPPING AGENCY (UK) LIMITED

Company number 04316049

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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)
28 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Mar 2018	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 - 15 pages (15 pages)
28 Mar 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-20 - link opens in a new window - 1 page (1 page)
19 Dec 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 12 pages (12 pages)
15 May 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 May 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 May 2017	AD01	Registered office address changed from 160 Euston Road London NW1 2DX to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 9 May 2017	View PDF Registered office address changed from 160 Euston Road London NW1 2DX to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 9 May 2017 - link opens in a new window - 2 pages (2 pages)
20 Mar 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 28 pages (28 pages)
15 Dec 2016	AP01	Appointment of Mr Da-Chih Chang as a director on 30 November 2016	View PDF Appointment of Mr Da-Chih Chang as a director on 30 November 2016 - link opens in a new window - 3 pages (3 pages)
15 Dec 2016	TM01	Termination of appointment of Ming-Bo Chang as a director on 30 November 2016	View PDF Termination of appointment of Ming-Bo Chang as a director on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
17 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	View PDF Confirmation statement made on 2 November 2016 with updates - link opens in a new window - 21 pages (21 pages)
17 Nov 2016	TM02	Termination of appointment of Wei-Der Wei as a secretary on 12 October 2016	View PDF Termination of appointment of Wei-Der Wei as a secretary on 12 October 2016 - link opens in a new window - 2 pages (2 pages)
17 Nov 2016	TM01	Termination of appointment of Wei-Der Wei as a director on 12 October 2016	View PDF Termination of appointment of Wei-Der Wei as a director on 12 October 2016 - link opens in a new window - 2 pages (2 pages)
29 Mar 2016	TM01	Termination of appointment of Yung Fa Chang as a director on 3 March 2016	View PDF Termination of appointment of Yung Fa Chang as a director on 3 March 2016 - link opens in a new window - 2 pages (2 pages)
17 Feb 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 30 pages (30 pages)
30 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1	View PDF Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1 - link opens in a new window - 15 pages (15 pages)
22 Apr 2015	CH01	Director's details changed for Wei-Der Wei on 13 March 2015	View PDF Director's details changed for Wei-Der Wei on 13 March 2015 - link opens in a new window - 3 pages (3 pages)
30 Mar 2015	CH01	Director's details changed for Ming-Bo Chang on 13 March 2015	View PDF Director's details changed for Ming-Bo Chang on 13 March 2015 - link opens in a new window - 3 pages (3 pages)
20 Feb 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
13 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 1 Statement of capital on 2014-11-13 GBP 1	View PDF Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 1 Statement of capital on 2014-11-13 GBP 1 - link opens in a new window - 15 pages (15 pages)
05 Aug 2014	TM02	Termination of appointment of Chung-Te Lian as a secretary on 16 July 2014	View PDF Termination of appointment of Chung-Te Lian as a secretary on 16 July 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	TM01	Termination of appointment of Chung-Te Lian as a director on 16 July 2014	View PDF Termination of appointment of Chung-Te Lian as a director on 16 July 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	AP03	Appointment of Wei-Der Wei as a secretary on 16 July 2014	View PDF Appointment of Wei-Der Wei as a secretary on 16 July 2014 - link opens in a new window - 3 pages (3 pages)
05 Aug 2014	AP01	Appointment of Wei-Der Wei as a director on 16 July 2014	View PDF Appointment of Wei-Der Wei as a director on 16 July 2014 - link opens in a new window - 3 pages (3 pages)
30 Jan 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)

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