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EVERYBERRY LIMITED

Company number 06121711

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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)
07 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
07 Jul 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 22 January 2021
15 May 2020 LIQ03 Liquidators' statement of receipts and payments to 22 January 2020
09 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 22 January 2019
27 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 22 January 2018
03 Apr 2017 4.68 Liquidators' statement of receipts and payments to 22 January 2017
01 Apr 2016 4.68 Liquidators' statement of receipts and payments to 22 January 2016
03 Feb 2015 4.20 Statement of affairs with form 4.19
03 Feb 2015 600 Appointment of a voluntary liquidator
03 Feb 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-23
15 Jan 2015 CH01 Director's details changed for Mr Lutfi Boro on 15 January 2015
08 Jan 2015 AD01 Registered office address changed from C/O Macintyre Hudson Llp New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Bbk Partnership Victors Way Barnet Hertfordshire EN5 5TZ on 8 January 2015
08 Jan 2015 TM01 Termination of appointment of Feyruz Antakayli as a director on 8 January 2015
08 Jan 2015 AP01 Appointment of Mr Lutfi Boro as a director on 8 January 2015
16 Sep 2014 AA Total exemption small company accounts made up to 31 July 2013
11 Aug 2014 TM01 Termination of appointment of Lufti Boro as a director on 14 July 2014
11 Aug 2014 AP01 Appointment of Mr Feyruz Antakayli as a director on 10 July 2014
11 Apr 2014 TM01 Termination of appointment of Mehmet Topbas as a director
11 Apr 2014 AP01 Appointment of Mr Lufti Boro as a director
11 Apr 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 100
23 Oct 2013 AA Total exemption small company accounts made up to 31 July 2012
03 May 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
03 May 2013 CH01 Director's details changed for Mr Mehmet Topbas on 21 February 2013
01 Mar 2013 AA Accounts for a small company made up to 31 July 2011