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EVERLYN FINANCIAL CONSULTANTS LIMITED

Company number 05579443

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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)
26 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
29 Oct 2015 DS01 Application to strike the company off the register
27 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
11 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
19 Feb 2014 AD01 Registered office address changed from Suite 361 43 Bedford Street London WC2E 9HA on 19 February 2014
19 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
29 Sep 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-09-29
  • GBP 1
15 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
20 Jun 2012 AA Total exemption full accounts made up to 31 March 2012
03 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
06 May 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Oct 2010 AD01 Registered office address changed from Suite 363 43 Bedford Street London WC2E 9HA United Kingdom on 18 October 2010
18 Oct 2010 CH01 Director's details changed for Nancy Mathey on 8 October 2010
30 Sep 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
29 Sep 2010 AD01 Registered office address changed from Suite 470 456-458 Strand London WC2R 0DZ United Kingdom on 29 September 2010
29 Sep 2010 CH04 Secretary's details changed for 1St Contact Secretaries Limited on 29 September 2010
29 Sep 2010 CH01 Director's details changed for Nancy Mathey on 29 September 2010
05 May 2010 AA Total exemption full accounts made up to 31 March 2010
01 Dec 2009 AD01 Registered office address changed from 470 Strand London WC2R 0DZ United Kingdom on 1 December 2009
01 Dec 2009 AD01 Registered office address changed from 470 456-458 Strand London WC2R 0DZ on 1 December 2009
01 Oct 2009 363a Return made up to 30/09/09; full list of members
22 Apr 2009 AA Total exemption full accounts made up to 31 March 2009
28 Mar 2009 DISS40 Compulsory strike-off action has been discontinued