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EVERLAND PROPERTIES LIMITED

Company number 04886462

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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)
27 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2016 DS01 Application to strike the company off the register
21 Sep 2016 TM01 Termination of appointment of Kinneret Ziv as a director on 1 September 2016
04 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Jan 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 1
09 Jan 2016 CH03 Secretary's details changed for Mr Yair Ziv on 10 April 2013
09 Jan 2016 CH01 Director's details changed for Kinneret Ziv on 10 April 2013
09 Jan 2016 CH01 Director's details changed for Mr Yair Ziv on 10 April 2013
18 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
11 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Feb 2014 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1
03 Feb 2014 AD01 Registered office address changed from 5Th Floor 66 - 68 Seymour Street London W1H 5AF on 3 February 2014
13 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
12 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
10 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
18 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Jun 2010 CH01 Director's details changed for Yair Ziv on 4 April 2008
02 Jun 2010 CH01 Director's details changed for Kinneret Ziv on 4 April 2008
02 Jun 2010 CH03 Secretary's details changed for Yair Ziv on 4 April 2008
02 Jun 2010 CH03 Secretary's details changed for Yair Ziv on 4 April 2008