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EVERSDEN CONSULTING LIMITED

Company number 04491844

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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)
22 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
22 Jan 2014 4.71 Return of final meeting in a members' voluntary winding up
03 May 2013 4.68 Liquidators' statement of receipts and payments to 24 March 2013
04 Apr 2012 4.68 Liquidators' statement of receipts and payments to 24 March 2012
31 Mar 2011 600 Appointment of a voluntary liquidator
31 Mar 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-03-25
31 Mar 2011 4.70 Declaration of solvency
15 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
06 Oct 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
Statement of capital on 2010-10-06
  • GBP 1
06 Oct 2010 CH01 Director's details changed for Russell Carnegie Grant on 22 July 2010
05 Jan 2010 AA Total exemption full accounts made up to 30 June 2009
04 Sep 2009 363a Return made up to 22/07/09; full list of members
04 Sep 2009 288c Director's Change of Particulars / russell grant / 01/01/2007 / HouseName/Number was: , now: the old rectory; Street was: the old rectory high street, now: high street; Post Code was: CB3 7HE, now: CB23 1HE; Country was: , now: united kingdom
05 May 2009 AA Total exemption full accounts made up to 30 June 2008
20 Aug 2008 363a Return made up to 22/07/08; full list of members
20 Aug 2008 353 Location of register of members
20 Aug 2008 287 Registered office changed on 20/08/2008 from peters elworthy & moore station road cambridge cambridgeshire CB1 2LA
20 Aug 2008 190 Location of debenture register
20 Aug 2008 288c Director's Change of Particulars / russell grant / 01/01/2007 / HouseName/Number was: , now: the old rectory; Street was: the old rectory high street, now: high street; Post Code was: CB3 7HE, now: CB23 1HE; Country was: , now: united kingdom
20 Aug 2008 288c Secretary's Change of Particulars / helen grant / 01/01/2007 / HouseName/Number was: , now: the old rectory; Street was: the old rectory, now: high street; Area was: high street, little eversden, now: little eversden; Post Code was: CB3 7HE, now: CB23 1HE; Country was: , now: united kingdom
06 May 2008 AA Total exemption full accounts made up to 30 June 2007
28 Aug 2007 363a Return made up to 22/07/07; full list of members
28 Aug 2007 288c Director's particulars changed
28 Aug 2007 288c Secretary's particulars changed
16 Apr 2007 AA Total exemption full accounts made up to 30 June 2006