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EVERTON PROPERTY CO LIMITED

Company number 04377434

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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 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2022 LIQ13 Return of final meeting in a members' voluntary winding up
04 May 2022 LIQ03 Liquidators' statement of receipts and payments to 2 April 2022
07 Mar 2022 AD01 Registered office address changed from Townshend House Crown Road Norwich NR1 3DT to Prospect House Rouen Road Norwich NR1 1RE on 7 March 2022
16 Sep 2021 LIQ10 Removal of liquidator by court order
15 Jul 2021 AD01 Registered office address changed from Excelsior House 9 Quay View Business Park Barnards Way Lowestoft NR32 2HD England to Townshend House Crown Road Norwich NR1 3DT on 15 July 2021
14 Jul 2021 600 Appointment of a voluntary liquidator
22 Apr 2021 MR04 Satisfaction of charge 2 in full
16 Apr 2021 AD01 Registered office address changed from 25a Warrington Road Ipswich Suffolk IP1 3RE United Kingdom to Excelsior House 9 Quay View Business Park Barnards Way Lowestoft NR32 2HD on 16 April 2021
15 Apr 2021 LIQ01 Declaration of solvency
15 Apr 2021 600 Appointment of a voluntary liquidator
15 Apr 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-04-03
09 Mar 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
30 Jul 2020 AA Total exemption full accounts made up to 29 February 2020
26 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
25 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
06 Mar 2019 CS01 Confirmation statement made on 20 February 2019 with updates
29 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
07 Nov 2018 AD01 Registered office address changed from 25a Warrington Road Ipswich Suffolk IP1 3QU United Kingdom to 25a Warrington Road Ipswich Suffolk IP1 3RE on 7 November 2018
28 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with updates
17 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
17 Mar 2017 MR04 Satisfaction of charge 1 in full
28 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates
08 Dec 2016 CH01 Director's details changed for Alan Patrick White on 8 December 2016
08 Dec 2016 CH01 Director's details changed for Valerie Margaret White on 8 December 2016