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EVER 2420 LIMITED

Company number 05187926

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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)
02 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Aug 2016	4.71	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 - 5 pages (5 pages)
29 Jun 2016	4.68	Liquidators' statement of receipts and payments to 9 April 2016	View PDF Liquidators' statement of receipts and payments to 9 April 2016 - link opens in a new window - 6 pages (6 pages)
30 Apr 2015	AD01	Registered office address changed from Focus 31 West Wing Cleveland Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7BW to 15 Canada Square Canary Wharf London E14 5GL on 30 April 2015	View PDF Registered office address changed from Focus 31 West Wing Cleveland Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7BW to 15 Canada Square Canary Wharf London E14 5GL on 30 April 2015 - link opens in a new window - 2 pages (2 pages)
28 Apr 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Apr 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-10 - link opens in a new window - 1 page (1 page)
16 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Capital returned to shareholders payment of £23,649,997.64 in cash pro rata 03/10/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Capital returned to shareholders payment of £23,649,997.64 in cash pro rata 03/10/2014 - link opens in a new window - 17 pages (17 pages)
07 Oct 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
07 Oct 2014	SH19	Statement of capital on 7 October 2014 GBP 2,365	View PDF Statement of capital on 7 October 2014 GBP 2,365 - link opens in a new window - 4 pages (4 pages)
07 Oct 2014	CAP-SS	Solvency Statement dated 03/10/14	View PDF Solvency Statement dated 03/10/14 - link opens in a new window - 4 pages (4 pages)
07 Oct 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share prem acct 03/10/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share prem acct 03/10/2014 - link opens in a new window - 1 page (1 page)
30 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 18 pages (18 pages)
30 Sep 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 1,182,500	View PDF Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 1,182,500 - link opens in a new window - 8 pages (8 pages)
04 Jul 2014	AA	Group of companies' accounts made up to 30 September 2013	View PDF Group of companies' accounts made up to 30 September 2013 - link opens in a new window - 25 pages (25 pages)
26 Jul 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	View PDF Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 - link opens in a new window - 8 pages (8 pages)
02 Jul 2013	AA	Group of companies' accounts made up to 30 September 2012	View PDF Group of companies' accounts made up to 30 September 2012 - link opens in a new window - 25 pages (25 pages)
07 Aug 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	View PDF Annual return made up to 23 July 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
07 Aug 2012	CH01	Director's details changed for Mr Paul Edward Woodstock Harris on 7 August 2012	View PDF Director's details changed for Mr Paul Edward Woodstock Harris on 7 August 2012 - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	CH01	Director's details changed for Mr Richard John Cook on 7 August 2012	View PDF Director's details changed for Mr Richard John Cook on 7 August 2012 - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	CH03	Secretary's details changed for Mr Paul Edward Woodstock Harris on 7 August 2012	View PDF Secretary's details changed for Mr Paul Edward Woodstock Harris on 7 August 2012 - link opens in a new window - 1 page (1 page)
31 Jul 2012	AA	Group of companies' accounts made up to 30 September 2011	View PDF Group of companies' accounts made up to 30 September 2011 - link opens in a new window - 25 pages (25 pages)

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