EVERITT KERR & CO LTD

Company number 05297396

Date	Type	Description	View / Download
22 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
14 Mar 2016	AD01	Registered office address changed from C/O Kirker & Co 2 Centre 645 2 Old Brompton Road London SW7 3DQ to C/O Kirker & Co Centre 645 2 Old Brompton Road London SW7 3DQ on 14 March 2016	(2 pages)
11 Mar 2016	4.70	Declaration of solvency	(3 pages)
11 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
11 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-25	(1 page)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
11 Dec 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100	(5 pages)
11 Dec 2015	AP01	Appointment of Mrs Wendy Margaret Kerr as a director on 1 April 2014	(2 pages)
15 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
02 Jan 2015	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 100	(3 pages)
02 Jan 2015	SH01	Statement of capital following an allotment of shares on 25 December 2013 GBP 100	(3 pages)
16 May 2014	AP01	Appointment of Mrs Karen Adrienne Morris as a director	(2 pages)
06 Feb 2014	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2014-02-06 GBP 2	(3 pages)
17 Jun 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
17 Jun 2013	TM02	Termination of appointment of Karen Morris as a secretary	(1 page)
24 Dec 2012	AR01	Annual return made up to 26 November 2012 with full list of shareholders	(3 pages)
22 May 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
30 Dec 2011	AR01	Annual return made up to 26 November 2011 with full list of shareholders	(3 pages)
05 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
03 Dec 2010	AR01	Annual return made up to 26 November 2010 with full list of shareholders	(3 pages)
15 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
07 Jan 2010	AR01	Annual return made up to 26 November 2009 with full list of shareholders	(4 pages)
07 Jan 2010	CH01	Director's details changed for Mr William John Everitt Kerr on 9 October 2009	(2 pages)
07 Jan 2010	CH03	Secretary's details changed for Mrs Karen Adrienne Morris on 9 October 2009	(1 page)