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EVERFRESH (SUBWAY) LIMITED

Company number 04980856

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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 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
27 Dec 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 29 July 2023
05 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 29 July 2022
17 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 29 July 2021
07 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 29 July 2020
06 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 29 July 2019
01 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 29 July 2018
18 Sep 2017 LIQ03 Liquidators' statement of receipts and payments to 29 July 2017
26 Oct 2016 AD01 Registered office address changed from 1 Victoria Square Birmingham B1 1BD to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 26 October 2016
28 Sep 2016 4.68 Liquidators' statement of receipts and payments to 29 July 2016
22 Aug 2016 600 Appointment of a voluntary liquidator
22 Aug 2016 600 Appointment of a voluntary liquidator
22 Aug 2016 4.40 Notice of ceasing to act as a voluntary liquidator
22 Aug 2016 LIQ MISC OC Court order INSOLVENCY:order of court in respect of replacement liquidators
20 Nov 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-30
20 Nov 2015 600 Appointment of a voluntary liquidator
11 Aug 2015 4.20 Statement of affairs with form 4.19
11 Aug 2015 600 Appointment of a voluntary liquidator
11 Aug 2015 AD01 Registered office address changed from Unit 7 Cranleigh Gardens Industrial Estate Cranleigh Gardens Southall Middlesex UB1 2BZ to 1 Victoria Square Birmingham B1 1BD on 11 August 2015
18 Jun 2015 MR04 Satisfaction of charge 049808560005 in full
18 Jun 2015 MR04 Satisfaction of charge 2 in full
10 Mar 2015 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
09 Mar 2015 AAMD Amended total exemption small company accounts made up to 31 December 2013
12 Nov 2014 TM01 Termination of appointment of Vishal Kumar Kakar as a director on 12 November 2014