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EVERHART LIMITED

Company number 05722960

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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)
18 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Mar 2019 DS01 Application to strike the company off the register
27 Jul 2018 AA Total exemption full accounts made up to 30 April 2018
11 Jun 2018 AD01 Registered office address changed from 2nd Floor Stanford Gate, South Road Brighton East Sussex BN1 6SB to 65 Gales Drive Three Bridges Crawley West Sussex RH10 1QA on 11 June 2018
11 Jun 2018 AA01 Previous accounting period extended from 31 March 2018 to 30 April 2018
17 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
17 Apr 2018 PSC01 Notification of John Scudder as a person with significant control on 31 March 2018
17 Apr 2018 PSC01 Notification of Florence Simpson as a person with significant control on 31 March 2018
17 Apr 2018 PSC07 Cessation of Andrew John Simpson as a person with significant control on 31 March 2018
09 Apr 2018 TM02 Termination of appointment of a secretary
09 Apr 2018 TM02 Termination of appointment of Andrew John Simpson as a secretary on 31 March 2018
06 Apr 2018 TM01 Termination of appointment of Andrew John Simpson as a director on 31 March 2018
09 Mar 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
28 Dec 2017 AA Micro company accounts made up to 31 March 2017
27 Feb 2017 CS01 Confirmation statement made on 27 February 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 4
27 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 4
02 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 May 2014 AD01 Registered office address changed from Blenheim House 56 Old Steine Brighton East Sussex BN1 1NH on 22 May 2014
27 Feb 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 4
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Apr 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders